THE EVOLUTION GROUP LIMITED

Company number 03359425

Date	Type	Description	View / Download
29 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(35 pages)
27 Jul 2002	288a	New director appointed	(3 pages)
27 Jul 2002	288a	New director appointed	(3 pages)
27 Jul 2002	288a	New director appointed	(3 pages)
27 Jul 2002	288a	New director appointed	(3 pages)
06 Jul 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
06 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2002	123	£ nc 13700000/15450000 01/07/02	(1 page)
06 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
06 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
06 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Jun 2002	123	£ nc 13000000/13700000 29/05/02	(1 page)
05 Feb 2002	88(2)R	Ad 07/12/01--------- £ si 1429839@.01=14298 £ ic 8033089/8047387	(2 pages)
05 Feb 2002	88(2)R	Ad 28/12/01--------- £ si 349541@.01=3495 £ ic 8029594/8033089	(2 pages)
12 Dec 2001	288c	Director's particulars changed	(1 page)
30 Oct 2001	AUD	Auditor's resignation	(1 page)
23 Oct 2001	288b	Director resigned	(1 page)
23 Oct 2001	288a	New director appointed	(2 pages)
13 Sep 2001	363s	Return made up to 24/04/01; bulk list available separately	(9 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 21/06/01 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
16 Aug 2001	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
16 Aug 2001	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
16 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Aug 2001	88(2)R	Ad 02/04/01--------- £ si 3588937@.01=35889 £ ic 7993705/8029594	(6 pages)