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EVOLVE ANALYTICS LIMITED

Company number 02950904

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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)
01 Jul 1999 88(3) Particulars of contract relating to shares
01 Jul 1999 88(2)R Ad 02/03/99-27/04/99 £ si 6456452@.25=1614113 £ ic 4469180/6083293
01 Jul 1999 88(3) Particulars of contract relating to shares
01 Jul 1999 88(2) Ad 02/03/99--------- £ si 3076923@.25=769230 £ ic 3699950/4469180
01 Jul 1999 88(3) Particulars of contract relating to shares
01 Jul 1999 88(2)R Ad 02/03/99--------- £ si 1400000@.25=350000 £ ic 3349950/3699950
01 Jul 1999 88(2)R Ad 02/03/99--------- £ si 10889475@.25=2722368 £ ic 627582/3349950
28 May 1999 403b Declaration of mortgage charge released/ceased
02 Apr 1999 287 Registered office changed on 02/04/99 from: 5 priors haw road corby northamptonshire NN17 5JG
13 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288b Secretary resigned
05 Mar 1999 123 £ nc 1039000/10300000 22/02/99
05 Mar 1999 122 S-div conve 02/03/99
05 Mar 1999 MEM/ARTS Memorandum and Articles of Association
05 Mar 1999 MEM/ARTS Memorandum and Articles of Association
02 Mar 1999 CERTNM Company name changed cci holdings PLC\certificate issued on 02/03/99
12 Feb 1999 395 Particulars of mortgage/charge
03 Feb 1999 PROSP Prospectus
13 Oct 1998 288a New secretary appointed
13 Oct 1998 288b Director resigned
07 Sep 1998 169 £ ic 675250/627582 18/08/98 £ sr 47668@1=47668
26 Aug 1998 MEM/ARTS Memorandum and Articles of Association
26 Aug 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name