THE EVOLUTION GROUP LIMITED

Company number 03359425

Date	Type	Description	View / Download
14 Jan 2005	88(2)R	Ad 06/01/05--------- £ si 7743@.01=77 £ ic 2484460/2484537	(2 pages)
17 Dec 2004	88(2)R	Ad 03/11/04--------- £ si 6371@.01=63 £ ic 2484397/2484460	(2 pages)
17 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 7743@.01=77 £ ic 2484320/2484397	(2 pages)
29 Nov 2004	288a	New director appointed	(3 pages)
19 Oct 2004	88(2)R	Ad 03/09/04--------- £ si 7047@.01=70 £ ic 2484250/2484320	(2 pages)
13 Oct 2004	88(2)R	Ad 05/10/04--------- £ si 6224@.01=62 £ ic 2484188/2484250	(2 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
10 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	288b	Director resigned	(1 page)
18 Aug 2004	88(2)R	Ad 04/08/04--------- £ si 6615@.01=66 £ ic 2484122/2484188	(2 pages)
06 Aug 2004	MISC	Amending 88(2) dated 06/05/2004	(2 pages)
28 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(74 pages)
19 Jul 2004	88(2)R	Ad 06/04/04--------- £ si 24544@.01	(2 pages)
14 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 7132@.01=71 £ ic 2484051/2484122	(2 pages)
14 Jun 2004	88(2)R	Ad 03/06/04--------- £ si 7104@.01=71 £ ic 2483980/2484051	(2 pages)
10 Jun 2004	88(2)R	Ad 06/04/04--------- £ si 6826@.01	(2 pages)
08 Jun 2004	363s	Return made up to 24/04/04; bulk list available separately	(10 pages)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288a	New director appointed	(2 pages)
25 Mar 2004	88(2)R	Ad 03/03/04--------- £ si 42822@.01=428 £ ic 2479668/2480096	(2 pages)
25 Mar 2004	88(2)R	Ad 20/01/04--------- £ si 119402@.01=1194 £ ic 2478474/2479668	(2 pages)
25 Mar 2004	88(2)R	Ad 18/11/03--------- £ si 50000@.01=500 £ ic 2477974/2478474	(2 pages)