EVOLVE ANALYTICS LIMITED

Company number 02950904

Date	Type	Description	View / Download
31 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
12 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
22 Dec 1999	395	Particulars of mortgage/charge	(8 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1999	88(2)R	Ad 12/10/99--------- £ si 584577@.25=146144 £ ic 6229437/6375581	(2 pages)
09 Dec 1999	CERT20	Certificate of reduction of share premium and cancellation of capital redemption reserve	(1 page)
09 Dec 1999	OC	Cancel share prem ac & cap redem	(2 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
03 Dec 1999	88(3)	Particulars of contract relating to shares	(3 pages)
03 Dec 1999	88(2)R	Ad 01/11/99--------- £ si 584577@.25=146144 £ ic 6083293/6229437	(2 pages)
21 Nov 1999	353	Location of register of members	(1 page)
30 Sep 1999	PROSP	Listing of particulars	(96 pages)
21 Sep 1999	363s	Return made up to 20/07/99; bulk list available separately	(5 pages)
07 Sep 1999	288a	New director appointed	(3 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	AA	Full group accounts made up to 31 March 1999	(41 pages)
03 Sep 1999	288a	New secretary appointed	(2 pages)
03 Sep 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
06 Aug 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)