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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)
19 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 128 pages (128 pages)
05 Aug 2008	88(2)	Ad 04/07/08\gbp si 18974@0.01=189.74\gbp ic 6735447.1/6735636.84\	View PDF Ad 04/07/08\gbp si 18974@0.01=189.74\gbp ic 6735447.1/6735636.84\ - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	88(2)	Ad 05/06/08\gbp si 16309@0.01=163.09\gbp ic 6735284.01/6735447.1\	View PDF Ad 05/06/08\gbp si 16309@0.01=163.09\gbp ic 6735284.01/6735447.1\ - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	363a	Return made up to 24/04/08; bulk list available separately	View PDF Return made up to 24/04/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 166 authorised 29/05/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 166 authorised 29/05/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
22 May 2008	88(2)	Ad 19/05/08\gbp si 46550@0.01=465.5\gbp ic 6734818.51/6735284.01\	View PDF Ad 19/05/08\gbp si 46550@0.01=465.5\gbp ic 6734818.51/6735284.01\ - link opens in a new window - 2 pages (2 pages)
12 May 2008	88(2)	Ad 01/05/08-06/05/08\gbp si 515576@0.01=5155.76\gbp ic 6729662.75/6734818.51\	View PDF Ad 01/05/08-06/05/08\gbp si 515576@0.01=5155.76\gbp ic 6729662.75/6734818.51\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 06/03/08\gbp si 19647@114.47=2248992.09\gbp ic 4480670.66/6729662.75\	View PDF Ad 06/03/08\gbp si 19647@114.47=2248992.09\gbp ic 4480670.66/6729662.75\ - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 07/04/08\gbp si 21116@106.25=2243575\gbp ic 2237095.66/4480670.66\	View PDF Ad 07/04/08\gbp si 21116@106.25=2243575\gbp ic 2237095.66/4480670.66\ - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	88(2)	Ad 06/02/08\gbp si 8766@0.01=87.66\gbp ic 2237008/2237095.66\	View PDF Ad 06/02/08\gbp si 8766@0.01=87.66\gbp ic 2237008/2237095.66\ - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	88(2)R	Ad 21/01/08--------- £ si 468694@.01=4686 £ ic 2232322/2237008	View PDF Ad 21/01/08--------- £ si 468694@.01=4686 £ ic 2232322/2237008 - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	88(2)R	Ad 08/01/08--------- £ si 13940@.01=139 £ ic 2232183/2232322	View PDF Ad 08/01/08--------- £ si 13940@.01=139 £ ic 2232183/2232322 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	88(2)R	Ad 06/12/07--------- £ si 16081@.01=160 £ ic 2232023/2232183	View PDF Ad 06/12/07--------- £ si 16081@.01=160 £ ic 2232023/2232183 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	88(2)R	Ad 06/11/07--------- £ si 20827@.01=208 £ ic 2231815/2232023	View PDF Ad 06/11/07--------- £ si 20827@.01=208 £ ic 2231815/2232023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	AA	Interim accounts made up to 30 June 2007	View PDF Interim accounts made up to 30 June 2007 - link opens in a new window - 19 pages (19 pages)
15 Oct 2007	88(2)R	Ad 04/10/07--------- £ si 19200@.01=192 £ ic 2231623/2231815	View PDF Ad 04/10/07--------- £ si 19200@.01=192 £ ic 2231623/2231815 - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	88(2)R	Ad 06/09/07--------- £ si 7988@.01=79 £ ic 2231544/2231623	View PDF Ad 06/09/07--------- £ si 7988@.01=79 £ ic 2231544/2231623 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	88(2)R	Ad 06/08/07--------- £ si 18194@.01=181 £ ic 2231363/2231544	View PDF Ad 06/08/07--------- £ si 18194@.01=181 £ ic 2231363/2231544 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 91 pages (91 pages)
25 Jul 2007	88(2)R	Ad 05/07/07-11/07/07 £ si 1341661@.01=13416 £ ic 2217947/2231363	View PDF Ad 05/07/07-11/07/07 £ si 1341661@.01=13416 £ ic 2217947/2231363 - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	88(2)R	Ad 11/06/07--------- £ si 50000@.01=500 £ ic 2217447/2217947	View PDF Ad 11/06/07--------- £ si 50000@.01=500 £ ic 2217447/2217947 - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	88(2)R	Ad 04/06/07-06/06/07 £ si 209849@.01=2098 £ ic 2215349/2217447	View PDF Ad 04/06/07-06/06/07 £ si 209849@.01=2098 £ ic 2215349/2217447 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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