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EVOLUTIONS GROUP LIMITED

Company number 05250285

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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)
23 Nov 2005 363s Return made up to 05/10/05; full list of members
14 Oct 2005 288b Secretary resigned;director resigned
14 Oct 2005 288a New secretary appointed;new director appointed
13 Jun 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
10 Jan 2005 288a New director appointed
10 Jan 2005 88(2)R Ad 16/12/04--------- £ si 6579060@1=6579060 £ ic 1/6579061
10 Jan 2005 123 Nc inc already adjusted 16/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 CERTNM Company name changed mealpage LIMITED\certificate issued on 07/01/05
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
23 Nov 2004 287 Registered office changed on 23/11/04 from: 1 mitchell lane bristol BS1 6BU
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New secretary appointed;new director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New secretary appointed;new director appointed
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Secretary resigned
05 Oct 2004 NEWINC Incorporation