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EVOLVE MANAGEMENT PARTNERS LTD.

Company number 04029748

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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)
06 Aug 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
17 Jul 2002 288b Director resigned
30 May 2002 288b Director resigned
21 Nov 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
05 Oct 2001 363s Return made up to 10/07/01; full list of members
13 Aug 2001 225 Accounting reference date shortened from 05/04/02 to 31/12/01
23 Jul 2001 AA Accounts for a small company made up to 31 March 2001
25 May 2001 169 £ ic 175000/50000 10/05/01 £ sr 125000@1=125000
25 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
25 Jul 2000 225 Accounting reference date shortened from 31/07/01 to 05/04/01
25 Jul 2000 88(2)R Ad 10/07/00--------- £ si 174999@1=174999 £ ic 1/175000
10 Jul 2000 288b Secretary resigned
10 Jul 2000 NEWINC Incorporation