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EVOLVE CAPITAL PLC

Company number 06383902

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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)
11 Nov 2009	AR01	Annual return made up to 27 September 2009 with bulk list of shareholders	View PDF Annual return made up to 27 September 2009 with bulk list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	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)
12 Aug 2009	88(2)	Ad 13/07/09\gbp si 941461@0.01=9414.61\gbp ic 1681152.116/1690566.726\	View PDF Ad 13/07/09\gbp si 941461@0.01=9414.61\gbp ic 1681152.116/1690566.726\ - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Jun 2009	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)
03 Jun 2009	88(2)	Ad 01/05/09\gbp si 10075950@0.01=100759.5\gbp ic 1580392.616/1681152.116\	View PDF Ad 01/05/09\gbp si 10075950@0.01=100759.5\gbp ic 1580392.616/1681152.116\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 19 pages (19 pages)
03 Mar 2009	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)
03 Mar 2009	88(2)	Ad 13/02/09\gbp si 166016@0.01=1660.16\gbp ic 1578732.456/1580392.616\	View PDF Ad 13/02/09\gbp si 166016@0.01=1660.16\gbp ic 1578732.456/1580392.616\ - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	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)
26 Feb 2009	88(2)	Ad 29/01/09\gbp si 151187@0.01=1511.87\gbp ic 1577220.586/1578732.456\	View PDF Ad 29/01/09\gbp si 151187@0.01=1511.87\gbp ic 1577220.586/1578732.456\ - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	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)
26 Feb 2009	88(2)	Ad 29/01/09\gbp si 9085@0.01=90.85\gbp ic 1577129.736/1577220.586\	View PDF Ad 29/01/09\gbp si 9085@0.01=90.85\gbp ic 1577129.736/1577220.586\ - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	88(2)	Ad 13/02/09\gbp si 166016@0.001=166.016\gbp ic 1576963.72/1577129.736\	View PDF Ad 13/02/09\gbp si 166016@0.001=166.016\gbp ic 1576963.72/1577129.736\ - link opens in a new window - 2 pages (2 pages)
08 Feb 2009	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)
08 Feb 2009	88(2)	Ad 13/01/09\gbp si 18949748@0.01=189497.48\gbp ic 1387466.24/1576963.72\	View PDF Ad 13/01/09\gbp si 18949748@0.01=189497.48\gbp ic 1387466.24/1576963.72\ - link opens in a new window - 10 pages (10 pages)
30 Jan 2009	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)
30 Jan 2009	88(2)	Ad 06/01/09\gbp si 6335738@0.01=63357.38\gbp ic 1324108.86/1387466.24\	View PDF Ad 06/01/09\gbp si 6335738@0.01=63357.38\gbp ic 1324108.86/1387466.24\ - link opens in a new window - 8 pages (8 pages)
19 Jan 2009	88(2)	Ad 29/12/08\gbp si 86160884@0.01=861608.84\gbp ic 462500.02/1324108.86\	View PDF Ad 29/12/08\gbp si 86160884@0.01=861608.84\gbp ic 462500.02/1324108.86\ - link opens in a new window - 15 pages (15 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 163(3) quoted 29/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 163(3) quoted 29/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Dec 2008	123	Gbp nc 1000000/3600000\29/12/08	View PDF Gbp nc 1000000/3600000\29/12/08 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
01 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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