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EVOLVE ENERGY LTD

Company number 05831752

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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)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 1 page (1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 35 pages (35 pages)
20 Jun 2008	288a	Director appointed lawrence napier stevenson	View PDF Director appointed lawrence napier stevenson - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	123	Gbp nc 20000000/37000104\12/07/07	View PDF Gbp nc 20000000/37000104\12/07/07 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288b	Appointment terminated secretary tim schneider	View PDF Appointment terminated secretary tim schneider - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment terminated secretary gary parke	View PDF Appointment terminated secretary gary parke - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment terminated director daniel soper	View PDF Appointment terminated director daniel soper - link opens in a new window - 1 page (1 page)
21 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Secretary appointed gerald lance budd	View PDF Secretary appointed gerald lance budd - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from, evolve energy LTD, highlands, lane, rotherfield greys, henley-on-thames, oxfordshire, RG9 4PS	View PDF Registered office changed on 22/04/2008 from, evolve energy LTD, highlands, lane, rotherfield greys, henley-on-thames, oxfordshire, RG9 4PS - link opens in a new window - 1 page (1 page)
10 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jun 2007	363a	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
24 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
09 Jan 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 1200000@1=1200000 £ ic 2/1200002	View PDF Ad 30/11/06--------- £ si 1200000@1=1200000 £ ic 2/1200002 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	123	Nc inc already adjusted 20/11/06	View PDF Nc inc already adjusted 20/11/06 - link opens in a new window - 1 page (1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 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 - 29 pages (29 pages)
09 Jan 2007	88(2)R	Ad 20/11/06--------- £ si 175002@1=175002 £ ic 1200002/1375004	View PDF Ad 20/11/06--------- £ si 175002@1=175002 £ ic 1200002/1375004 - link opens in a new window - 2 pages (2 pages)

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