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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)
21 Oct 2007 225 Accounting reference date extended from 31/03/08 to 30/04/08
19 Oct 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Oct 2007 MAR Re-registration of Memorandum and Articles
19 Oct 2007 53 Application for reregistration from PLC to private
19 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Oct 2007 88(3) Particulars of contract relating to shares
19 Oct 2007 MISC 882 158397337252770 0.0000000788
19 Oct 2007 MISC Q82 158397337525770 0.0000000788
18 Oct 2007 288b Secretary resigned;director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 88(2)R Ad 09/10/07-10/10/07 £ si 4125001@.25=1031250 £ ic 12491130/13522380
18 Oct 2007 88(2)R Ad 10/10/07--------- £ si 544555@.25=136138 £ ic 12354992/12491130
18 Oct 2007 88(2)R Ad 09/10/07-10/10/07 £ si 217500@.25=54375 £ ic 13522380/13576755
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App scheme of arrang 11/09/07
12 Oct 2007 CERT15 Certificate of reduction of issued capital
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
12 Oct 2007 OC138 Reduction of iss capital and minute (oc)
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Scheme/misc 11/09/07
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 OC425 Scheme of arrangement - amalgamation
09 Oct 2007 SA Statement of affairs
09 Oct 2007 SA Statement of affairs
09 Oct 2007 88(2)R Ad 30/09/07--------- £ si 2352942@.25=588235 £ ic 10680686/11268921