THE EVOLUTION GROUP LIMITED

Company number 03359425

Date	Type	Description	View / Download
13 Aug 2001	88(2)R	Ad 11/04/01--------- £ si 12153156@.01=121531 £ ic 7872174/7993705	(11 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 223A kensington high street, london, W8 6SG	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
26 Jul 2001	88(2)R	Ad 07/06/01--------- £ si 1428767@.01=14287 £ ic 7857887/7872174	(2 pages)
26 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 712890@.01=7128 £ ic 7850759/7857887	(2 pages)
26 Jul 2001	88(2)R	Ad 19/06/01--------- £ si 128779@.01=1287 £ ic 7849472/7850759	(2 pages)
26 Jul 2001	88(2)R	Ad 27/03/00--------- £ si 6246351@.01	(2 pages)
26 Jul 2001	88(2)R	Ad 19/11/99--------- £ si 400000@.01	(2 pages)
26 Jul 2001	88(2)R	Ad 07/04/00--------- £ si 1598202@.01	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
01 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(35 pages)
19 Jun 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jun 2001	88(2)R	Ad 21/11/00-11/12/00 £ si 347810093@.01=3478100 £ ic 4371372/7849472	(14 pages)
19 Jun 2001	123	Nc inc already adjusted 20/11/00	(2 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:option scheme/offer 20/11/00 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
19 Jun 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
19 Jun 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
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
06 Jun 2001	122	Conso 26/03/01	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 26/03/01 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
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
02 May 2001	88(2)R	Ad 29/03/01--------- £ si 17451757@.01=174517 £ ic 4196855/4371372	(3 pages)
06 Apr 2001	288b	Director resigned	(1 page)