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THE EVOLUTION GROUP LIMITED

Company number 03359425

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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)
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jul 1997 88(2)R Ad 18/06/97--------- £ si 80000000@.01=800000 £ ic 250002/1050002
29 Jun 1997 88(3) Particulars of contract relating to shares
29 Jun 1997 88(2)O Ad 09/06/97--------- £ si 5000000@.01
26 Jun 1997 PROSP Prospectus
24 Jun 1997 88(2)P Ad 09/06/97--------- £ si 5000000@.01=50000 £ ic 200002/250002
23 Jun 1997 88(2)R Ad 03/06/97--------- £ si 5000000@.01=50000 £ ic 150002/200002
23 Jun 1997 88(2)R Ad 18/06/97--------- £ si 5000000@.01=50000 £ ic 100002/150002
22 Jun 1997 88(3) Particulars of contract relating to shares
22 Jun 1997 88(2)O Ad 02/06/97--------- £ si 5000000@.01
12 Jun 1997 88(2)R Ad 03/06/97--------- £ si 5000000@.01=50000 £ ic 50002/100002
06 Jun 1997 CERT8 Certificate of authorisation to commence business and borrow
06 Jun 1997 117 Application to commence business
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1997 88(2)P Ad 02/06/97--------- £ si 5000000@.01=50000 £ ic 2/50002
06 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
30 May 1997 288a New director appointed
27 May 1997 122 S-div 24/04/97
27 May 1997 123 Nc inc already adjusted 24/04/97
27 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital