THE EVOLUTION GROUP LIMITED

Company number 03359425

Date	Type	Description	View / Download
17 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Jan 2000	123	£ nc 5000000/7561255 11/01/00	(1 page)
15 Dec 1999	PROSP	Prospectus	(35 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
24 Nov 1999	88(2)R	Ad 16/11/99--------- £ si 2400000@.01=24000 £ ic 1024002/1048002	(2 pages)
19 Nov 1999	353	Location of register of members	(1 page)
10 Nov 1999	88(2)R	Ad 21/10/99--------- £ si 800000@.01=8000 £ ic 1016002/1024002	(2 pages)
10 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 Sep 1999	88(2)R	Ad 16/09/99--------- £ si 1600000@.01=16000 £ ic 1000002/1016002	(2 pages)
24 Jun 1999	CERTNM	Company name changed grosmont holdings PLC\certificate issued on 24/06/99	(2 pages)
03 Jun 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
13 May 1999	363s	Return made up to 24/04/99; bulk list available separately	(5 pages)
19 Apr 1999	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 Document
19 Apr 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
29 Jun 1998	363s	Return made up to 24/04/98; full list of members 363(287) ‐ Registered office changed on 29/06/98	(5 pages)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288a	New director appointed	(1 page)
23 Jun 1998	288a	New director appointed	(1 page)
23 Jun 1998	288a	New secretary appointed	(1 page)
20 Apr 1998	AA	Full accounts made up to 31 December 1997	(18 pages)