EVOLVE ENERGY LTD

Company number 05831752

Date	Type	Description	View / Download
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Nov 2012	TM01	Termination of appointment of Anthony Lochery as a director	(1 page)
12 Nov 2012	AP01	Appointment of Mr Richard Brinsleey Sheridan as a director	(2 pages)
12 Nov 2012	AD01	Registered office address changed from , 70-71 Roman Way, Longridge Road, Preston, Lancashire, PR2 5BE on 12 November 2012	(1 page)
10 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
09 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
26 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
20 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 29,999,964.760	(9 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Jul 2012	AP03	Appointment of Mr Anthony Francis Lochery as a secretary	(1 page)
18 Jul 2012	AP01	Appointment of Mr Anthony Francis Lochery as a director	(2 pages)
18 Jul 2012	TM02	Termination of appointment of Janice Topp as a secretary	(1 page)
18 Jul 2012	TM01	Termination of appointment of David Rotherham as a director	(1 page)
18 Jul 2012	TM01	Termination of appointment of Joseph Shlesinger as a director	(1 page)
18 Jul 2012	TM01	Termination of appointment of Neil Fright as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Lawrence Stevenson as a director	(1 page)