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EVALUATE GROUP LIMITED

Company number 03157231

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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)
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 128,188.22
10 Jan 2010 AA Group of companies' accounts made up to 31 August 2009
28 Aug 2009 SH20 Statement by directors
28 Aug 2009 CAP-SS Solvency statement dated 25/08/09
28 Aug 2009 CAP-MDSC Min detail amend capital eff 28/08/09
28 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/08/2009
02 Mar 2009 AA Group of companies' accounts made up to 31 August 2008
11 Feb 2009 363a Return made up to 09/02/09; full list of members
07 May 2008 AA Group of companies' accounts made up to 31 August 2007
14 Feb 2008 363a Return made up to 09/02/08; full list of members
23 Aug 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Aug 2007 53 Application for reregistration from PLC to private
23 Aug 2007 MAR Re-registration of Memorandum and Articles
23 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 288a New director appointed
13 Apr 2007 AA Full accounts made up to 31 August 2006
12 Feb 2007 363a Return made up to 09/02/07; full list of members
20 Feb 2006 363a Return made up to 09/02/06; full list of members
16 Feb 2006 AA Full accounts made up to 31 August 2005
06 Sep 2005 395 Particulars of mortgage/charge
04 Apr 2005 AA Full accounts made up to 31 August 2004
16 Feb 2005 363a Return made up to 09/02/05; full list of members
12 Jan 2005 288c Director's particulars changed
07 May 2004 88(2)R Ad 02/04/04--------- £ si 381000@.02=7620 £ ic 116534/124154