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THE EVOLUTION GROUP LIMITED

Company number 03359425

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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)
04 Jun 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 161 pages (161 pages)
03 May 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Feb 2003	88(2)R	Ad 23/01/03--------- £ si 465238@.01=4652 £ ic 2406814/2411466	View PDF Ad 23/01/03--------- £ si 465238@.01=4652 £ ic 2406814/2411466 - link opens in a new window - 2 pages (2 pages)
14 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 318779@.01=3187 £ ic 2403627/2406814	View PDF Ad 15/01/03--------- £ si 318779@.01=3187 £ ic 2403627/2406814 - link opens in a new window - 2 pages (2 pages)
09 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2003	363s	Return made up to 24/04/02; bulk list available separately	View PDF Return made up to 24/04/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 88500@.01=885 £ ic 2402742/2403627	View PDF Ad 18/12/02--------- £ si 88500@.01=885 £ ic 2402742/2403627 - link opens in a new window - 2 pages (2 pages)
19 Dec 2002	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
19 Dec 2002	OC138	Reduction of iss capital and minute (oc) £ ic 9268659/ 2402742	View PDF Reduction of iss capital and minute (oc) £ ic 9268659/ 2402742 - link opens in a new window - 3 pages (3 pages)
17 Dec 2002	88(2)R	Ad 27/11/02--------- £ si 75992@.01=759 £ ic 9267900/9268659	View PDF Ad 27/11/02--------- £ si 75992@.01=759 £ ic 9267900/9268659 - link opens in a new window - 2 pages (2 pages)
07 Dec 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Dec 2002	88(2)R	Ad 27/11/02--------- £ si 75992@.01=759 £ ic 9267141/9267900	View PDF Ad 27/11/02--------- £ si 75992@.01=759 £ ic 9267141/9267900 - link opens in a new window - 2 pages (2 pages)
23 Sep 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
23 Sep 2002	88(2)R	Ad 05/09/02--------- £ si 1846686@.01=18466 £ ic 9248675/9267141	View PDF Ad 05/09/02--------- £ si 1846686@.01=18466 £ ic 9248675/9267141 - link opens in a new window - 5 pages (5 pages)
23 Sep 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
23 Sep 2002	88(2)R	Ad 05/09/02--------- £ si 1128192@.01=11281 £ ic 9237394/9248675	View PDF Ad 05/09/02--------- £ si 1128192@.01=11281 £ ic 9237394/9248675 - link opens in a new window - 13 pages (13 pages)
12 Sep 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Sep 2002	88(2)R	Ad 08/08/02-29/08/02 £ si 5808569@.01=58085 £ ic 9179309/9237394	View PDF Ad 08/08/02-29/08/02 £ si 5808569@.01=58085 £ ic 9179309/9237394 - link opens in a new window - 3 pages (3 pages)
30 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2002	287	Registered office changed on 19/08/02 from: 4TH floor, 29-30 cornhill, london, EC3V 3NF	View PDF Registered office changed on 19/08/02 from: 4TH floor, 29-30 cornhill, london, EC3V 3NF - link opens in a new window - 1 page (1 page)
13 Aug 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
13 Aug 2002	88(2)R	Ad 11/07/02--------- £ si 105886649@.01=1058866 £ ic 8120443/9179309	View PDF Ad 11/07/02--------- £ si 105886649@.01=1058866 £ ic 8120443/9179309 - link opens in a new window - 3 pages (3 pages)
12 Aug 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 7305694@.01=73056 £ ic 8047387/8120443	View PDF Ad 25/07/02--------- £ si 7305694@.01=73056 £ ic 8047387/8120443 - link opens in a new window - 30 pages (30 pages)

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