THE EVOLUTION GROUP LIMITED

Company number 03359425

Date	Type	Description	View / Download
16 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(126 pages)
11 Jun 2010	AP01	Appointment of Philip Luard Howell as a director	(3 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 2,321,918	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 May 2010	AR01	Annual return made up to 24 April 2010 with bulk list of shareholders	(23 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 2,321,629	(3 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 2,321,365	(3 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 2,321,142.63	(3 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,321,142.63	(5 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 2,320,883.15	(5 pages)
17 Feb 2010	TM01	Termination of appointment of Andrew Umbers as a director	(2 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2010	AP01	Appointment of Roger Kitson Perkin as a director	(3 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 January 2010 GBP 232,065,130	(5 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 2,320,349.32	(5 pages)
06 Jan 2010	TM01	Termination of appointment of Nicholas Irens as a director	(2 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 2,320,349.32	(5 pages)
11 Nov 2009	AP01	Appointment of Christopher Michael Chambers as a director	(3 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 2,316,075.89	(5 pages)
04 Nov 2009	CH01	Director's details changed for Nicholas James Irens on 2 October 2009	(3 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 227,016,024	(5 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 2,289,587.49	(2 pages)
06 Oct 2009	CH01	Director's details changed for Andrew Thomas Karl Westenberger on 22 September 2009	(1 page)