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EVOLVE CORPORATION PLC

Company number 05130566

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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)
27 May 2008	288b	Appointment Terminated Director geoffrey doyle	View PDF Appointment Terminated Director geoffrey doyle - link opens in a new window - 1 page (1 page)
12 May 2008	88(2)	Ad 25/03/08 gbp si 373596@0.1=37359.6 gbp ic 1079090.2/1116449.8	View PDF Ad 25/03/08 gbp si 373596@0.1=37359.6 gbp ic 1079090.2/1116449.8 - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	88(2)	Ad 25/03/08 gbp si 373596@0.1=37359.6 gbp ic 1041730.6/1079090.2	View PDF Ad 25/03/08 gbp si 373596@0.1=37359.6 gbp ic 1041730.6/1079090.2 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	88(2)R	Ad 20/12/07--------- £ si 373596@.1=37359 £ ic 967012/1004371	View PDF Ad 20/12/07--------- £ si 373596@.1=37359 £ ic 967012/1004371 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	122	Conso 20/12/07	View PDF Conso 20/12/07 - link opens in a new window - 1 page (1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 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 - 34 pages (34 pages)
22 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Dec 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Nov 2007	123	Nc inc already adjusted 25/04/07	View PDF Nc inc already adjusted 25/04/07 - link opens in a new window - 1 page (1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Nov 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007	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 - 5 pages (5 pages)
14 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 24 pages (24 pages)
06 Nov 2007	88(2)R	Ad 27/04/07--------- £ si 2670110@.1=267011 £ ic 700003/967014	View PDF Ad 27/04/07--------- £ si 2670110@.1=267011 £ ic 700003/967014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	88(2)R	Ad 27/04/07--------- £ si 1@1=1 £ ic 700002/700003	View PDF Ad 27/04/07--------- £ si 1@1=1 £ ic 700002/700003 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	View PDF Accounting reference date extended from 31/03/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
23 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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