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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)
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2007 88(2)O Ad 05/09/03--------- £ si 401046@.01
17 May 2007 88(2)R Ad 04/05/07--------- £ si 11644@.01=116 £ ic 2215233/2215349
17 May 2007 88(2)R Ad 01/04/07-30/04/07 £ si 95195@.01
17 May 2007 88(2)R Ad 06/03/07--------- £ si 14107@.01
17 May 2007 88(2)R Ad 01/02/07-28/02/07 £ si 18833@.01
17 May 2007 88(2)R Ad 01/01/07-31/01/07 £ si 13573@.01
17 May 2007 88(2)R Ad 05/12/06--------- £ si 15831@.01
17 May 2007 88(2)R Ad 03/11/06--------- £ si 13643@.01
17 May 2007 88(2)R Ad 03/10/06--------- £ si 30000@.01
17 May 2007 88(2)R Ad 01/09/06-30/09/06 £ si 508075@.01
17 May 2007 88(2)R Ad 03/07/06--------- £ si 500@.01
17 May 2007 88(2)R Ad 01/06/06-30/06/06 £ si 196550@.01
17 May 2007 88(2)R Ad 02/05/06--------- £ si 83100@.01
17 May 2007 88(2)R Ad 01/04/06-30/04/06 £ si 811922@.01
17 May 2007 88(2)R Ad 28/03/06--------- £ si 100000@.01
17 May 2007 88(2)R Ad 01/01/06-31/01/06 £ si 4015000@.01
17 May 2007 88(2)R Ad 14/12/05--------- £ si 500000@.01
17 May 2007 88(2)R Ad 01/11/05-30/11/05 £ si 2613683@.01
17 May 2007 88(2)R Ad 03/10/05--------- £ si 100000@.01
17 May 2007 88(2)R Ad 26/09/05--------- £ si 75000@.01
17 May 2007 88(2)R Ad 06/04/05--------- £ si 25000@.01
17 May 2007 88(2)R Ad 07/01/05--------- £ si 7443@.01
17 May 2007 88(2)R Ad 02/07/04--------- £ si 18750@.01