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BUSINESS EVOLUTION GROUP LIMITED

Company number 01815294

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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)
07 Dec 2005 AA Full accounts made up to 30 April 2005
18 Oct 2005 363s Return made up to 26/09/05; full list of members
08 Aug 2005 288b Director resigned
17 Dec 2004 122 S-div 03/11/00
26 Nov 2004 AA Full accounts made up to 30 April 2004
22 Oct 2004 363s Return made up to 26/09/04; full list of members
18 Oct 2003 363s Return made up to 26/09/03; full list of members
03 Sep 2003 AA Full accounts made up to 30 April 2003
03 Apr 2003 288b Director resigned
09 Mar 2003 288c Director's particulars changed
03 Dec 2002 AA Full accounts made up to 30 April 2002
14 Nov 2002 288c Director's particulars changed
13 Nov 2002 288c Director's particulars changed
04 Oct 2002 363s Return made up to 26/09/02; full list of members
04 Oct 2002 288a New director appointed
03 Oct 2002 288a New director appointed
08 Oct 2001 363s Return made up to 26/09/01; full list of members
11 Sep 2001 AA Full accounts made up to 30 April 2001
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288a New secretary appointed
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
08 Nov 2000 MA Memorandum and Articles of Association
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights