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EVOLUTION GROUP SERVICES LIMITED

Company number 02969915

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
14 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
14 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
14 Oct 1997	123	£ nc 1100000/1220000 29/03/96	View PDF £ nc 1100000/1220000 29/03/96 - link opens in a new window - 1 page (1 page)
09 Oct 1997	363s	Return made up to 06/09/97; full list of members	View PDF Return made up to 06/09/97; full list of members - link opens in a new window - 8 pages (8 pages)
03 Aug 1997	AA	Full group accounts made up to 28 February 1997	View PDF Full group accounts made up to 28 February 1997 - link opens in a new window - 23 pages (23 pages)
28 Jul 1997	169	£ ic 622806/596139 26/06/97 £ sr 26667@1=26667	View PDF £ ic 622806/596139 26/06/97 £ sr 26667@1=26667 - link opens in a new window - 1 page (1 page)
26 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Apr 1997	88(2)R	Ad 28/02/97--------- £ si 90798@.1=9079 £ si 94000@1=94000 £ ic 519727/622806	View PDF Ad 28/02/97--------- £ si 90798@.1=9079 £ si 94000@1=94000 £ ic 519727/622806 - link opens in a new window - 2 pages (2 pages)
26 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 1997	287	Registered office changed on 26/01/97 from: the lodge 10A,southernhay west exeter devon EX1 1JG	View PDF Registered office changed on 26/01/97 from: the lodge 10A,southernhay west exeter devon EX1 1JG - link opens in a new window - 1 page (1 page)
26 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1997	AA	Full group accounts made up to 29 February 1996	View PDF Full group accounts made up to 29 February 1996 - link opens in a new window - 25 pages (25 pages)
09 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Oct 1996	363s	Return made up to 06/09/96; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 06/09/96; no change of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
01 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 1996	123	£ nc 1050000/1100000 19/02/96	View PDF £ nc 1050000/1100000 19/02/96 - link opens in a new window - 1 page (1 page)
23 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Sep 1995	225(1)	Accounting reference date extended from 30/09 to 28/02	View PDF Accounting reference date extended from 30/09 to 28/02 - link opens in a new window - 1 page (1 page)
20 Sep 1995	363s	Return made up to 06/09/95; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 06/09/95; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
15 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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