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EVOLUTION UNDERWRITING GROUP LIMITED

Company number 05047280

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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)
31 Mar 2010	TM01	Termination of appointment of Steven Burton as a director	View PDF Termination of appointment of Steven Burton as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Mar 2010	CH01	Director's details changed for Gregory Hall on 16 February 2010	View PDF Director's details changed for Gregory Hall on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
26 Feb 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 11 pages (11 pages)
26 Feb 2009	288c	Director's change of particulars / paul upton / 01/04/2008	View PDF Director's change of particulars / paul upton / 01/04/2008 - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 11 pages (11 pages)
24 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
11 Apr 2007	363s	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
06 Sep 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
21 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2006	363s	Return made up to 17/02/06; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/02/06; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Nov 2005	AAMD	Amended group of companies' accounts made up to 31 March 2005	View PDF Amended group of companies' accounts made up to 31 March 2005 - link opens in a new window - 21 pages (21 pages)
19 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
23 Mar 2005	363s	Return made up to 17/02/05; full list of members	View PDF Return made up to 17/02/05; full list of members - link opens in a new window - 12 pages (12 pages)
09 Mar 2005	88(2)R	Ad 12/01/05--------- £ si 54505@.1=5450 £ ic 152820/158270	View PDF Ad 12/01/05--------- £ si 54505@.1=5450 £ ic 152820/158270 - link opens in a new window - 5 pages (5 pages)
08 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	88(2)R	Ad 05/03/04--------- £ si 88000@.1=8800 £ ic 144020/152820	View PDF Ad 05/03/04--------- £ si 88000@.1=8800 £ ic 144020/152820 - link opens in a new window - 4 pages (4 pages)
25 Jan 2005	88(2)R	Ad 17/02/04-05/03/04 £ si 813090@.1=81309 £ ic 62711/144020	View PDF Ad 17/02/04-05/03/04 £ si 813090@.1=81309 £ ic 62711/144020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	88(2)R	Ad 17/02/04-05/03/04 £ si 627090@.1=62709 £ ic 2/62711	View PDF Ad 17/02/04-05/03/04 £ si 627090@.1=62709 £ ic 2/62711 - link opens in a new window - 2 pages (2 pages)
05 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)

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