EVALUATE GROUP LIMITED

Company number 03157231

Date	Type	Description	View / Download
19 Apr 2004	AA	Full accounts made up to 31 August 2003	(17 pages)
27 Feb 2004	363a	Return made up to 09/02/04; no change of members	(7 pages)
17 Feb 2004	288c	Director's particulars changed	(1 page)
24 Feb 2003	363a	Return made up to 09/02/03; full list of members	(8 pages)
24 Feb 2003	353	Location of register of members	(1 page)
30 Jan 2003	AA	Full accounts made up to 31 August 2002	(18 pages)
26 Nov 2002	88(2)R	Ad 22/07/02--------- £ si 381000@.02=7620 £ ic 116534/124154	(2 pages)
23 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2002	88(2)R	Ad 22/07/02--------- £ si 381000@.02=7620 £ ic 108914/116534	(2 pages)
17 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
29 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jun 2002	88(2)R	Ad 06/06/02--------- £ si 1135388@.02=22707 £ ic 86207/108914	(2 pages)
26 Jun 2002	123	Nc inc already adjusted 06/06/02	(1 page)
26 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
26 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2002	287	Registered office changed on 31/05/02 from: the old truman brewery 91 brick lane london E1 6QL	(1 page)
31 May 2002	288b	Secretary resigned	(1 page)
31 May 2002	288a	New secretary appointed	(2 pages)
24 May 2002	288b	Director resigned	(1 page)
03 Apr 2002	AA	Full accounts made up to 31 August 2001	(16 pages)
13 Mar 2002	363a	Return made up to 09/02/02; full list of members	(6 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Apr 2001	122	Div 15/11/00	(1 page)