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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)
21 Sep 2009 AA Interim accounts made up to 30 June 2009
09 Sep 2009 88(2) Ad 08/07/09\gbp si 50000@0.01=500\gbp ic 2269087.49/2269587.49\
09 Sep 2009 88(2) Ad 08/07/09\gbp si 100000@0.01=1000\gbp ic 2268087.49/2269087.49\
09 Sep 2009 88(2) Ad 07/09/09\gbp si 19274@0.01=192.74\gbp ic 2267894.75/2268087.49\
09 Sep 2009 88(2) Ad 06/08/09\gbp si 19806@0.01=198.06\gbp ic 2267696.69/2267894.75\
09 Sep 2009 88(2) Ad 08/07/09\gbp si 18173@0.01=181.73\gbp ic 2267514.96/2267696.69\
12 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jun 2009 88(2) Ad 08/06/09\gbp si 17522@0.01=175.22\gbp ic 2267339.74/2267514.96\
03 Jun 2009 288a Director appointed andrew thomas karl westenberger
01 Jun 2009 363a Return made up to 24/04/09; bulk list available separately
22 May 2009 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
22 May 2009 88(2) Ad 07/04/09\gbp si 24184@0.01=241.84\gbp ic 6759420.68/6759662.52\
22 May 2009 88(2) Ad 22/04/09\gbp si 2000000@0.01=20000\gbp ic 6739420.68/6759420.68\
22 May 2009 88(2) Ad 08/05/09\gbp si 17009@0.01=170.09\gbp ic 6739250.59/6739420.68\
12 Mar 2009 88(2) Ad 13/01/09\gbp si 27264@0.01=272.64\gbp ic 6738977.95/6739250.59\
12 Mar 2009 88(2) Ad 20/01/09\gbp si 165000@0.01=1650\gbp ic 6737327.95/6738977.95\
12 Mar 2009 88(2) Ad 06/02/09\gbp si 15455@0.01=154.55\gbp ic 6737173.4/6737327.95\
12 Mar 2009 88(2) Ad 06/03/09\gbp si 24434@0.01=244.34\gbp ic 6736929.06/6737173.4\
07 Jan 2009 88(2) Ad 05/12/08\gbp si 35518@0.01=355.18\gbp ic 6736573.88/6736929.06\
17 Nov 2008 88(2) Ad 12/11/08\gbp si 26634@0.01=266.34\gbp ic 6736307.54/6736573.88\
13 Oct 2008 AA Interim accounts made up to 30 June 2008
13 Oct 2008 MEM/ARTS Memorandum and Articles of Association
13 Oct 2008 88(2) Ad 06/10/08\gbp si 25680@0.01=256.8\gbp ic 6736050.74/6736307.54\
09 Sep 2008 88(2) Ad 05/09/08\gbp si 18541@0.01=185.41\gbp ic 6735865.33/6736050.74\
19 Aug 2008 88(2) Ad 06/08/08\gbp si 22849@0.01=228.49\gbp ic 6735636.84/6735865.33\