THE EVOLUTION GROUP LIMITED

Company number 03359425

Date	Type	Description	View / Download
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288a	New director appointed	(3 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(3 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Consol warrants def sha 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
29 Mar 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Mar 2001	CERTNM	Company name changed evc christows PLC\certificate issued on 26/03/01	(3 pages)
01 Mar 2001	287	Registered office changed on 01/03/01 from: 17 hanover square, london, W1R 9AJ	(1 page)
26 Feb 2001	88(2)R	Ad 09/01/01--------- £ si 300000@.01=3000 £ ic 4193855/4196855	(2 pages)
09 Feb 2001	288a	New director appointed	(3 pages)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
10 Jan 2001	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(3 pages)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288a	New director appointed	(6 pages)
04 Dec 2000	288a	New director appointed	(3 pages)
20 Nov 2000	CERTNM	Company name changed the evestment company PLC\certificate issued on 20/11/00	(4 pages)
18 Oct 2000	288c	Director's particulars changed	(1 page)
22 Sep 2000	SA	Statement of affairs	(18 pages)
22 Sep 2000	88(2)R	Ad 21/08/00--------- £ si 4750000@.01=47500 £ ic 4146355/4193855	(2 pages)
30 Aug 2000	88(3)	Particulars of contract relating to shares	(3 pages)
30 Aug 2000	88(2)R	Ad 08/06/00--------- £ si 7686955@.01=76869 £ ic 4069486/4146355	(2 pages)
23 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 9921@.01=99 £ ic 4069387/4069486	(2 pages)
22 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 10000@.01=100 £ ic 4069287/4069387	(2 pages)