Companies House does not verify the accuracy of the information filed

Advanced company search

THE EVOLUTION GROUP LIMITED

Company number 03359425

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 41500@.01=415 £ ic 4068872/4069287	View PDF Ad 04/08/00--------- £ si 41500@.01=415 £ ic 4068872/4069287 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	88(2)R	Ad 24/07/00--------- £ si 1841171@.01=18411 £ ic 4050461/4068872	View PDF Ad 24/07/00--------- £ si 1841171@.01=18411 £ ic 4050461/4068872 - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	363s	Return made up to 24/04/00; bulk list available separately	View PDF Return made up to 24/04/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 1588395@.01=15883 £ ic 4034578/4050461	View PDF Ad 30/05/00--------- £ si 1588395@.01=15883 £ ic 4034578/4050461 - link opens in a new window - 2 pages (2 pages)
07 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
07 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
24 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2000	88(2)R	Ad 22/02/00--------- £ si 220000@.01=2200 £ ic 4032378/4034578	View PDF Ad 22/02/00--------- £ si 220000@.01=2200 £ ic 4032378/4034578 - link opens in a new window - 4 pages (4 pages)
01 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 10780827@.01=107808 £ ic 3924570/4032378	View PDF Ad 14/02/00--------- £ si 10780827@.01=107808 £ ic 3924570/4032378 - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	88(2)R	Ad 10/02/00--------- £ si 125714286@.01=1257142 £ ic 2667428/3924570	View PDF Ad 10/02/00--------- £ si 125714286@.01=1257142 £ ic 2667428/3924570 - link opens in a new window - 7 pages (7 pages)
22 Feb 2000	88(2)R	Ad 11/01/00--------- £ si 126000022@.01=1260000 £ ic 1407428/2667428	View PDF Ad 11/01/00--------- £ si 126000022@.01=1260000 £ ic 1407428/2667428 - link opens in a new window - 3 pages (3 pages)
18 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 1000000@.01=10000 £ ic 1397428/1407428	View PDF Ad 01/02/00--------- £ si 1000000@.01=10000 £ ic 1397428/1407428 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 100000@.01=1000 £ ic 1396428/1397428	View PDF Ad 27/01/00--------- £ si 100000@.01=1000 £ ic 1396428/1397428 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	88(2)R	Ad 11/01/00--------- £ si 2400000@.01=24000 £ ic 1372428/1396428	View PDF Ad 11/01/00--------- £ si 2400000@.01=24000 £ ic 1372428/1396428 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	88(2)R	Ad 05/01/00--------- £ si 7242665@.01=72426 £ ic 1300002/1372428	View PDF Ad 05/01/00--------- £ si 7242665@.01=72426 £ ic 1300002/1372428 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	88(2)R	Ad 05/01/00--------- £ si 20000000@.01=200000 £ ic 1100002/1300002	View PDF Ad 05/01/00--------- £ si 20000000@.01=200000 £ ic 1100002/1300002 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	88(2)R	Ad 23/12/99--------- £ si 2000000@.01=20000 £ ic 1080002/1100002	View PDF Ad 23/12/99--------- £ si 2000000@.01=20000 £ ic 1080002/1100002 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	88(2)R	Ad 22/12/99--------- £ si 200000@.01=2000 £ ic 1078002/1080002	View PDF Ad 22/12/99--------- £ si 200000@.01=2000 £ ic 1078002/1080002 - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	88(2)R	Ad 01/12/99--------- £ si 3000000@.01=30000 £ ic 1048002/1078002	View PDF Ad 01/12/99--------- £ si 3000000@.01=30000 £ ic 1048002/1078002 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
17 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?