THE EVOLUTION GROUP LIMITED

Company number 03359425

Date	Type	Description	View / Download
27 Mar 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Mar 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
22 Oct 2012	AUD	Auditor's resignation	(2 pages)
08 Oct 2012	AUD	Auditor's resignation	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 March 2012	(33 pages)
14 Aug 2012	AP01	Appointment of Mr Steven Mark Burgess as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Kevin Mckenna as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of Philip Howell as a director	(1 page)
01 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(6 pages)
01 May 2012	AD04	Register(s) moved to registered office address	(1 page)
14 Feb 2012	AP03	Appointment of Mr David Miller as a secretary	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Tony Lee as a secretary	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,326,803.08	(4 pages)
11 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Hamish Gray as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Peter Gibbs as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Christopher Chambers as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Roger Perkin as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Ian Maclaurin as a director	(2 pages)
05 Jan 2012	SH08	Change of share class name or designation	(2 pages)
05 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2012	SH08	Change of share class name or designation	(2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 2,326,803.08	(4 pages)
22 Dec 2011	SH19	Statement of capital on 22 December 2011 GBP 0.01	(4 pages)