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THE EVOLUTION GROUP LIMITED

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THE EVOLUTION GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03359425

Incorporation date

23/04/1997

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Greyfriars Court, Paradise Square, Oxford OX1 1BECopy
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Latest events (Record since 23/04/1997)
dot icon19/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/06/2016
Termination of appointment of Timothy Robert Chanter as a director on 2016-06-16
View PDF (1 pages)
dot icon19/04/2016
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon09/02/2016
Liquidators' statement of receipts and payments to 2015-12-17
View PDF (6 pages)
dot icon05/01/2015
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 2015-01-06
View PDF (2 pages)
dot icon04/01/2015
Declaration of solvency
View PDF (3 pages)
dot icon04/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/01/2015
Resolutions
View PDF (1 pages)
dot icon28/12/2014
Appointment of Mr Christopher Stephen Heyworth as a director on 2014-12-08
View PDF (2 pages)
dot icon28/12/2014
Appointment of Mr. Brian Mark Johnson as a director on 2014-12-08
View PDF (2 pages)
dot icon28/12/2014
Termination of appointment of Steven Mark Burgess as a director on 2014-11-28
View PDF (1 pages)
dot icon24/04/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (7 pages)
dot icon24/04/2014
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
View PDF (1 pages)
dot icon17/12/2013
Full accounts made up to 2013-03-31
View PDF (29 pages)
dot icon11/06/2013
Appointment of Mr Timothy Robert Chanter as a director
View PDF (2 pages)
dot icon11/06/2013
Appointment of Mr Andrew James Barnes as a director
View PDF (2 pages)
dot icon11/06/2013
Registered office address changed from , 9Th Floor, 100 Wood Street, London, EC2V 7AN on 2013-06-12
View PDF (1 pages)
dot icon11/06/2013
Termination of appointment of Alexander Snow as a director
View PDF (1 pages)
dot icon21/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (7 pages)
dot icon27/03/2013
Statement by directors
View PDF (1 pages)
dot icon27/03/2013
Statement of capital on 2013-03-28
View PDF (4 pages)
dot icon27/03/2013
Solvency statement dated 27/03/13
View PDF (1 pages)
dot icon27/03/2013
Resolutions
View PDF (1 pages)
dot icon26/03/2013
Re-registration of Memorandum and Articles
View PDF (30 pages)
dot icon26/03/2013
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon26/03/2013
Resolutions
View PDF (1 pages)
dot icon26/03/2013
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon21/10/2012
Auditor's resignation
View PDF (2 pages)
dot icon07/10/2012
Auditor's resignation
View PDF (2 pages)
dot icon28/08/2012
Full accounts made up to 2012-03-31
View PDF (33 pages)
dot icon13/08/2012
Appointment of Mr Steven Mark Burgess as a director
View PDF (2 pages)
dot icon16/05/2012
Appointment of Mr Kevin Mckenna as a director
View PDF (2 pages)
dot icon16/05/2012
Termination of appointment of Philip Howell as a director
View PDF (1 pages)
dot icon30/04/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon13/02/2012
Appointment of Mr David Miller as a secretary
View PDF (2 pages)
dot icon12/02/2012
Termination of appointment of Tony Lee as a secretary
View PDF (1 pages)
dot icon12/01/2012
Statement of capital following an allotment of shares on 2011-12-22
View PDF (4 pages)
dot icon10/01/2012
Current accounting period extended from 2011-12-31 to 2012-03-31
View PDF (3 pages)
dot icon10/01/2012
Termination of appointment of Hamish Gray as a director
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of Peter Gibbs as a director
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of Christopher Chambers as a director
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of Roger Perkin as a director
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of Ian Maclaurin as a director
View PDF (2 pages)
dot icon04/01/2012
Change of share class name or designation
View PDF (2 pages)
dot icon04/01/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/01/2012
Change of share class name or designation
View PDF (2 pages)
dot icon04/01/2012
Resolutions
View PDF (1 pages)
dot icon27/12/2011
Statement of capital following an allotment of shares on 2011-12-20
View PDF (4 pages)
dot icon21/12/2011
Statement of capital on 2011-12-22
View PDF (4 pages)
dot icon21/12/2011
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon21/12/2011
Scheme of arrangement - amalgam
View PDF (21 pages)
dot icon08/11/2011
Resolutions
View PDF (47 pages)
dot icon15/09/2011
Appointment of Ian Charter Maclaurin as a director
View PDF (3 pages)
dot icon06/09/2011
Statement of capital following an allotment of shares on 2011-09-07
View PDF (3 pages)
dot icon04/09/2011
Termination of appointment of Andrew Westenberger as a director
View PDF (2 pages)
dot icon08/08/2011
Statement of capital following an allotment of shares on 2011-08-05
View PDF (3 pages)
dot icon20/07/2011
Statement of capital following an allotment of shares on 2011-07-11
View PDF (3 pages)
dot icon26/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (84 pages)
dot icon07/06/2011
Statement of capital following an allotment of shares on 2011-06-06
View PDF (3 pages)
dot icon23/05/2011
Termination of appointment of Ian Maclaurin as a director
View PDF (2 pages)
dot icon23/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (22 pages)
dot icon18/05/2011
Resolutions
View PDF (2 pages)
dot icon08/05/2011
Statement of capital following an allotment of shares on 2011-05-06
View PDF (3 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2011-03-08
View PDF (3 pages)
dot icon09/02/2011
Statement of capital following an allotment of shares on 2011-02-04
View PDF (3 pages)
dot icon30/01/2011
Director's details changed for Mr Hamish Martin Vincent Gray on 2011-01-31
View PDF (2 pages)
dot icon11/01/2011
Statement of capital following an allotment of shares on 2011-01-10
View PDF (3 pages)
dot icon06/12/2010
Statement of capital following an allotment of shares on 2010-12-07
View PDF (3 pages)
dot icon06/12/2010
Termination of appointment of Mark Nicolls as a director
View PDF (2 pages)
dot icon17/11/2010
Statement of capital following an allotment of shares on 2010-11-18
View PDF (3 pages)
dot icon07/10/2010
Statement of capital following an allotment of shares on 2010-10-07
View PDF (3 pages)
dot icon07/09/2010
Statement of capital following an allotment of shares on 2010-09-07
View PDF (3 pages)
dot icon05/08/2010
Statement of capital following an allotment of shares on 2010-08-06
View PDF (3 pages)
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-07-06
View PDF (3 pages)
dot icon15/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (126 pages)
dot icon10/06/2010
Appointment of Philip Luard Howell as a director
View PDF (3 pages)
dot icon07/06/2010
Statement of capital following an allotment of shares on 2010-06-07
View PDF (3 pages)
dot icon19/05/2010
Resolutions
View PDF (2 pages)
dot icon19/05/2010
Annual return made up to 2010-04-24 with bulk list of shareholders
View PDF (23 pages)
dot icon10/05/2010
Statement of capital following an allotment of shares on 2010-05-07
View PDF (3 pages)
dot icon15/04/2010
Statement of capital following an allotment of shares on 2010-04-13
View PDF (3 pages)
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-04-13
View PDF (3 pages)
dot icon09/03/2010
Statement of capital following an allotment of shares on 2010-03-04
View PDF (5 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-02-05
View PDF (5 pages)
dot icon16/02/2010
Termination of appointment of Andrew Umbers as a director
View PDF (2 pages)
dot icon07/02/2010
Resolutions
View PDF (1 pages)
dot icon02/02/2010
Appointment of Roger Kitson Perkin as a director
View PDF (3 pages)
dot icon15/01/2010
Statement of capital following an allotment of shares on 2010-01-07
View PDF (5 pages)
dot icon05/01/2010
Statement of capital following an allotment of shares on 2009-12-29
View PDF (5 pages)
dot icon05/01/2010
Termination of appointment of Nicholas Irens as a director
View PDF (2 pages)
dot icon16/11/2009
Statement of capital following an allotment of shares on 2009-11-12
View PDF (5 pages)
dot icon10/11/2009
Appointment of Christopher Michael Chambers as a director
View PDF (3 pages)
dot icon10/11/2009
Statement of capital following an allotment of shares on 2009-10-30
View PDF (5 pages)
dot icon03/11/2009
Director's details changed for Nicholas James Irens on 2009-10-02
View PDF (3 pages)
dot icon18/10/2009
Statement of capital following an allotment of shares on 2009-10-06
View PDF (5 pages)
dot icon15/10/2009
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon15/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon06/10/2009
Statement of capital following an allotment of shares on 2009-09-23
View PDF (2 pages)
dot icon05/10/2009
Director's details changed for Andrew Thomas Karl Westenberger on 2009-09-22
View PDF (1 pages)
dot icon20/09/2009
Interim accounts made up to 2009-06-30
View PDF (26 pages)
dot icon08/09/2009
Ad 08/07/09\gbp si [email protected]=500\gbp ic 2269087.49/2269587.49\
View PDF (2 pages)
dot icon08/09/2009
Ad 08/07/09\gbp si [email protected]=1000\gbp ic 2268087.49/2269087.49\
View PDF (2 pages)
dot icon08/09/2009
Ad 07/09/09\gbp si [email protected]=192.74\gbp ic 2267894.75/2268087.49\
View PDF (2 pages)
dot icon08/09/2009
Ad 06/08/09\gbp si [email protected]=198.06\gbp ic 2267696.69/2267894.75\
View PDF (2 pages)
dot icon08/09/2009
Ad 08/07/09\gbp si [email protected]=181.73\gbp ic 2267514.96/2267696.69\
View PDF (2 pages)
dot icon11/08/2009
Group of companies' accounts made up to 2008-12-31
View PDF (130 pages)
dot icon29/06/2009
Ad 08/06/09\gbp si [email protected]=175.22\gbp ic 2267339.74/2267514.96\
View PDF (2 pages)
dot icon02/06/2009
Director appointed andrew thomas karl westenberger
View PDF (2 pages)
dot icon31/05/2009
Return made up to 24/04/09; bulk list available separately
View PDF (8 pages)
dot icon21/05/2009
Resolutions
View PDF (2 pages)
dot icon21/05/2009
Ad 07/04/09\gbp si [email protected]=241.84\gbp ic 6759420.68/6759662.52\
View PDF (2 pages)
dot icon21/05/2009
Ad 22/04/09\gbp si [email protected]=20000\gbp ic 6739420.68/6759420.68\
View PDF (2 pages)
dot icon21/05/2009
Ad 08/05/09\gbp si [email protected]=170.09\gbp ic 6739250.59/6739420.68\
View PDF (2 pages)
dot icon11/03/2009
Ad 13/01/09\gbp si [email protected]=272.64\gbp ic 6738977.95/6739250.59\
View PDF (2 pages)
dot icon11/03/2009
Ad 20/01/09\gbp si [email protected]=1650\gbp ic 6737327.95/6738977.95\
View PDF (2 pages)
dot icon11/03/2009
Ad 06/02/09\gbp si [email protected]=154.55\gbp ic 6737173.4/6737327.95\
View PDF (2 pages)
dot icon11/03/2009
Ad 06/03/09\gbp si [email protected]=244.34\gbp ic 6736929.06/6737173.4\
View PDF (2 pages)
dot icon06/01/2009
Ad 05/12/08\gbp si [email protected]=355.18\gbp ic 6736573.88/6736929.06\
View PDF (2 pages)
dot icon16/11/2008
Ad 12/11/08\gbp si [email protected]=266.34\gbp ic 6736307.54/6736573.88\
View PDF (4 pages)
dot icon12/10/2008
Interim accounts made up to 2008-06-30
View PDF (26 pages)
dot icon12/10/2008
Memorandum and Articles of Association
View PDF (38 pages)
dot icon12/10/2008
Ad 06/10/08\gbp si [email protected]=256.8\gbp ic 6736050.74/6736307.54\
View PDF (2 pages)
dot icon08/09/2008
Ad 05/09/08\gbp si [email protected]=185.41\gbp ic 6735865.33/6736050.74\
View PDF (2 pages)
dot icon18/08/2008
Ad 06/08/08\gbp si [email protected]=228.49\gbp ic 6735636.84/6735865.33\
View PDF (2 pages)
dot icon18/08/2008
Group of companies' accounts made up to 2007-12-31
View PDF (128 pages)
dot icon04/08/2008
Ad 04/07/08\gbp si [email protected]=189.74\gbp ic 6735447.1/6735636.84\
View PDF (2 pages)
dot icon08/06/2008
Ad 05/06/08\gbp si [email protected]=163.09\gbp ic 6735284.01/6735447.1\
View PDF (2 pages)
dot icon02/06/2008
Return made up to 24/04/08; bulk list available separately
View PDF (8 pages)
dot icon02/06/2008
Resolutions
View PDF (40 pages)
dot icon21/05/2008
Ad 19/05/08\gbp si [email protected]=465.5\gbp ic 6734818.51/6735284.01\
View PDF (2 pages)
dot icon11/05/2008
Ad 01/05/08-06/05/08\gbp si [email protected]=5155.76\gbp ic 6729662.75/6734818.51\
View PDF (2 pages)
dot icon30/04/2008
Ad 06/03/08\gbp si [email protected]=2248992.09\gbp ic 4480670.66/6729662.75\
View PDF (2 pages)
dot icon30/04/2008
Ad 07/04/08\gbp si [email protected]=2243575\gbp ic 2237095.66/4480670.66\
View PDF (2 pages)
dot icon28/02/2008
Ad 06/02/08\gbp si [email protected]=87.66\gbp ic 2237008/2237095.66\
View PDF (2 pages)
dot icon27/01/2008
Ad 21/01/08--------- £ si [email protected]=4686 £ ic 2232322/2237008
View PDF (2 pages)
dot icon27/01/2008
Ad 08/01/08--------- £ si [email protected]=139 £ ic 2232183/2232322
View PDF (2 pages)
dot icon16/12/2007
New director appointed
View PDF (2 pages)
dot icon11/12/2007
Director resigned
View PDF (1 pages)
dot icon11/12/2007
Ad 06/12/07--------- £ si [email protected]=160 £ ic 2232023/2232183
View PDF (2 pages)
dot icon08/11/2007
Ad 06/11/07--------- £ si [email protected]=208 £ ic 2231815/2232023
View PDF (2 pages)
dot icon22/10/2007
Interim accounts made up to 2007-06-30
View PDF (19 pages)
dot icon14/10/2007
Ad 04/10/07--------- £ si [email protected]=192 £ ic 2231623/2231815
View PDF (2 pages)
dot icon11/09/2007
Ad 06/09/07--------- £ si [email protected]=79 £ ic 2231544/2231623
View PDF (2 pages)
dot icon19/08/2007
Ad 06/08/07--------- £ si [email protected]=181 £ ic 2231363/2231544
View PDF (2 pages)
dot icon06/08/2007
Group of companies' accounts made up to 2006-12-31
View PDF (91 pages)
dot icon24/07/2007
Ad 05/07/07-11/07/07 £ si [email protected]=13416 £ ic 2217947/2231363
View PDF (2 pages)
dot icon19/06/2007
Ad 11/06/07--------- £ si [email protected]=500 £ ic 2217447/2217947
View PDF (2 pages)
dot icon16/06/2007
Ad 04/06/07-06/06/07 £ si [email protected]=2098 £ ic 2215349/2217447
View PDF (2 pages)
dot icon11/06/2007
Resolutions
View PDF (0 pages)
dot icon11/06/2007
Resolutions
View PDF (0 pages)
dot icon11/06/2007
Resolutions
View PDF (2 pages)
dot icon21/05/2007
Ad 05/09/03--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 04/05/07--------- £ si [email protected]=116 £ ic 2215233/2215349
View PDF (2 pages)
dot icon16/05/2007
Ad 01/04/07-30/04/07 £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 06/03/07--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 01/02/07-28/02/07 £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 01/01/07-31/01/07 £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 05/12/06--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 03/11/06--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 03/10/06--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 01/09/06-30/09/06 £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 03/07/06--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 01/06/06-30/06/06 £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 02/05/06--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 01/04/06-30/04/06 £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 28/03/06--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 01/01/06-31/01/06 £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 14/12/05--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 01/11/05-30/11/05 £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 03/10/05--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 26/09/05--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 06/04/05--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 07/01/05--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 02/07/04--------- £ si [email protected]
View PDF (2 pages)
dot icon16/05/2007
Ad 14/06/04--------- £ si [email protected]
View PDF (2 pages)
dot icon08/05/2007
Return made up to 24/04/07; bulk list available separately
View PDF (10 pages)
dot icon26/02/2007
£ ic 2125914/2124666 01/12/06 £ sr [email protected]=1248
View PDF (1 pages)
dot icon26/02/2007
£ ic 2135914/2125914 29/11/06 £ sr [email protected]=10000
View PDF (2 pages)
dot icon26/02/2007
£ ic 2143704/2135914 30/11/06 £ sr [email protected]=7790
View PDF (2 pages)
dot icon16/02/2007
New secretary appointed
View PDF (1 pages)
dot icon16/02/2007
Secretary resigned
View PDF (1 pages)
dot icon08/01/2007
£ ic 2151210/2143704 20/11/06 £ sr [email protected]=7506
View PDF (2 pages)
dot icon08/01/2007
£ ic 2157769/2151210 15/11/06 £ sr [email protected]=6559
View PDF (2 pages)
dot icon08/01/2007
£ ic 2160159/2157769 14/11/06 £ sr [email protected]=2390
View PDF (2 pages)
dot icon08/01/2007
£ ic 2163954/2160159 13/11/06 £ sr [email protected]=3795
View PDF (2 pages)
dot icon08/01/2007
£ ic 2167202/2163954 10/11/06 £ sr [email protected]=3248
View PDF (2 pages)
dot icon08/01/2007
£ ic 2172202/2167202 07/11/06 £ sr [email protected]=5000
View PDF (2 pages)
dot icon08/01/2007
£ ic 2175293/2172202 03/11/06 £ sr [email protected]=3091
View PDF (2 pages)
dot icon12/12/2006
New director appointed
View PDF (3 pages)
dot icon11/12/2006
£ ic 2185285/2175293 31/10/06 £ sr [email protected]=9992
View PDF (2 pages)
dot icon11/12/2006
£ ic 2205285/2185285 27/10/06 £ sr [email protected]=20000
View PDF (2 pages)
dot icon11/12/2006
£ ic 2211785/2205285 27/10/06 £ sr [email protected]=6500
View PDF (2 pages)
dot icon11/12/2006
£ ic 2214985/2211785 16/10/06 £ sr [email protected]=3200
View PDF (2 pages)
dot icon11/12/2006
£ ic 2219085/2214985 18/09/06 £ sr [email protected]=4100
View PDF (2 pages)
dot icon10/12/2006
£ ic 2221085/2219085 27/09/06 £ sr [email protected]=2000
View PDF (2 pages)
dot icon22/10/2006
New secretary appointed
View PDF (2 pages)
dot icon22/10/2006
Secretary resigned
View PDF (1 pages)
dot icon07/09/2006
Ad 04/08/06--------- £ si [email protected]=111 £ ic 2220974/2221085
View PDF (2 pages)
dot icon17/07/2006
Director resigned
View PDF (1 pages)
dot icon12/07/2006
Ad 06/07/06--------- £ si [email protected]=68 £ ic 2220906/2220974
View PDF (2 pages)
dot icon20/06/2006
New director appointed
View PDF (2 pages)
dot icon11/06/2006
Ad 05/06/06--------- £ si [email protected]=68 £ ic 2220838/2220906
View PDF (2 pages)
dot icon06/06/2006
Return made up to 24/04/06; bulk list available separately
View PDF (10 pages)
dot icon31/05/2006
Group of companies' accounts made up to 2005-12-31
View PDF (98 pages)
dot icon17/05/2006
Ad 04/05/06--------- £ si [email protected]=89 £ ic 2220749/2220838
View PDF (2 pages)
dot icon12/04/2006
Ad 05/04/06--------- £ si [email protected]=63 £ ic 2220686/2220749
View PDF (2 pages)
dot icon07/03/2006
Ad 03/03/06--------- £ si [email protected]=30 £ ic 2220656/2220686
View PDF (2 pages)
dot icon27/02/2006
Ad 03/02/06--------- £ si [email protected]=91 £ ic 2220565/2220656
View PDF (0 pages)
dot icon15/01/2006
Ad 05/01/06--------- £ si [email protected]=104 £ ic 2220461/2220565
View PDF (2 pages)
dot icon21/12/2005
Ad 06/12/05--------- £ si [email protected]=79 £ ic 2220382/2220461
View PDF (2 pages)
dot icon15/11/2005
Ad 04/11/05--------- £ si [email protected]=76 £ ic 2220306/2220382
View PDF (2 pages)
dot icon02/11/2005
Director resigned
View PDF (1 pages)
dot icon12/10/2005
Ad 03/08/05--------- £ si [email protected]=97 £ ic 2220209/2220306
View PDF (2 pages)
dot icon12/10/2005
Ad 05/09/05--------- £ si [email protected]=95 £ ic 2220114/2220209
View PDF (2 pages)
dot icon12/10/2005
Ad 06/10/05--------- £ si [email protected]=92 £ ic 2220022/2220114
View PDF (2 pages)
dot icon06/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon05/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/09/2005
Amended group of companies' accounts made up to 2004-12-31
View PDF (79 pages)
dot icon18/09/2005
Interim accounts made up to 2005-06-30
View PDF (18 pages)
dot icon15/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon11/08/2005
New secretary appointed
View PDF (2 pages)
dot icon11/08/2005
Secretary resigned
View PDF (1 pages)
dot icon19/07/2005
Ad 05/07/05--------- £ si [email protected]=84 £ ic 2219938/2220022
View PDF (2 pages)
dot icon03/07/2005
£ ic 2285273/2219938 06/06/05 £ sr [email protected]=65335
View PDF (2 pages)
dot icon16/06/2005
Ad 03/06/05--------- £ si [email protected]=96 £ ic 2285177/2285273
View PDF (2 pages)
dot icon08/06/2005
Return made up to 24/04/05; bulk list available separately
View PDF (10 pages)
dot icon02/06/2005
New director appointed
View PDF (2 pages)
dot icon22/05/2005
£ ic 2298862/2285177 20/04/05 £ sr [email protected]=13685
View PDF (2 pages)
dot icon22/05/2005
£ ic 2299700/2298862 28/04/05 £ sr [email protected]=838
View PDF (2 pages)
dot icon22/05/2005
£ ic 2302792/2299700 29/04/05 £ sr [email protected]=3092
View PDF (2 pages)
dot icon22/05/2005
Ad 05/05/05--------- £ si [email protected]=83 £ ic 2302709/2302792
View PDF (2 pages)
dot icon22/05/2005
£ ic 2306729/2302709 04/05/05 £ sr [email protected]=4020
View PDF (2 pages)
dot icon22/05/2005
£ ic 2396610/2306729 05/04/05 £ sr [email protected]=89881
View PDF (2 pages)
dot icon22/05/2005
£ ic 2416352/2396610 08/04/05 £ sr [email protected]=19742
View PDF (2 pages)
dot icon22/05/2005
£ ic 2449852/2416352 12/04/05 £ sr [email protected]=33500
View PDF (2 pages)
dot icon22/05/2005
£ ic 2479000/2449852 15/04/05 £ sr [email protected]=29148
View PDF (2 pages)
dot icon22/05/2005
£ ic 2494000/2479000 18/04/05 £ sr [email protected]=15000
View PDF (2 pages)
dot icon17/04/2005
Ad 05/04/05--------- £ si [email protected]=72 £ ic 2493928/2494000
View PDF (2 pages)
dot icon29/03/2005
Interim accounts made up to 2004-12-31
View PDF (40 pages)
dot icon13/03/2005
Ad 04/03/05--------- £ si [email protected]=70 £ ic 2493858/2493928
View PDF (2 pages)
dot icon15/02/2005
Ad 06/01/05--------- £ si [email protected]=39 £ ic 2493819/2493858
View PDF (2 pages)
dot icon08/02/2005
Ad 23/09/04--------- £ si [email protected]=442 £ ic 2493377/2493819
View PDF (2 pages)
dot icon08/02/2005
Ad 20/04/04--------- £ si [email protected]
View PDF (2 pages)
dot icon08/02/2005
Ad 22/09/04--------- £ si [email protected]=2655 £ ic 2490722/2493377
View PDF (2 pages)
dot icon08/02/2005
Ad 08/09/04--------- £ si [email protected]=300 £ ic 2490422/2490722
View PDF (2 pages)
dot icon08/02/2005
Ad 05/04/04--------- £ si [email protected]
View PDF (2 pages)
dot icon08/02/2005
Ad 25/03/04--------- £ si [email protected]
View PDF (2 pages)
dot icon08/02/2005
Ad 18/11/04--------- £ si [email protected]=5000 £ ic 2485422/2490422
View PDF (2 pages)
dot icon08/02/2005
Ad 25/10/04--------- £ si [email protected]=885 £ ic 2484537/2485422
View PDF (2 pages)
dot icon13/01/2005
Ad 06/01/05--------- £ si [email protected]=77 £ ic 2484460/2484537
View PDF (2 pages)
dot icon16/12/2004
Ad 03/11/04--------- £ si [email protected]=63 £ ic 2484397/2484460
View PDF (2 pages)
dot icon16/12/2004
Ad 06/12/04--------- £ si [email protected]=77 £ ic 2484320/2484397
View PDF (2 pages)
dot icon28/11/2004
New director appointed
View PDF (3 pages)
dot icon18/10/2004
Ad 03/09/04--------- £ si [email protected]=70 £ ic 2484250/2484320
View PDF (2 pages)
dot icon12/10/2004
Ad 05/10/04--------- £ si [email protected]=62 £ ic 2484188/2484250
View PDF (2 pages)
dot icon12/09/2004
Resolutions
View PDF (0 pages)
dot icon12/09/2004
Resolutions
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dot icon12/09/2004
Resolutions
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dot icon12/09/2004
Resolutions
View PDF (43 pages)
dot icon09/09/2004
Director resigned
View PDF (1 pages)
dot icon09/09/2004
Director resigned
View PDF (1 pages)
dot icon17/08/2004
Ad 04/08/04--------- £ si [email protected]=66 £ ic 2484122/2484188
View PDF (2 pages)
dot icon05/08/2004
Miscellaneous
View PDF (2 pages)
dot icon27/07/2004
Group of companies' accounts made up to 2003-12-31
View PDF (74 pages)
dot icon18/07/2004
Ad 06/04/04--------- £ si [email protected]
View PDF (2 pages)
dot icon13/07/2004
Ad 05/07/04--------- £ si [email protected]=71 £ ic 2484051/2484122
View PDF (2 pages)
dot icon13/06/2004
Ad 03/06/04--------- £ si [email protected]=71 £ ic 2483980/2484051
View PDF (2 pages)
dot icon09/06/2004
Ad 06/04/04--------- £ si [email protected]
View PDF (2 pages)
dot icon07/06/2004
Return made up to 24/04/04; bulk list available separately
View PDF (10 pages)
dot icon20/04/2004
Director resigned
View PDF (1 pages)
dot icon20/04/2004
New director appointed
View PDF (2 pages)
dot icon24/03/2004
Ad 03/03/04--------- £ si [email protected]=428 £ ic 2479668/2480096
View PDF (2 pages)
dot icon24/03/2004
Ad 20/01/04--------- £ si [email protected]=1194 £ ic 2478474/2479668
View PDF (2 pages)
dot icon24/03/2004
Ad 18/11/03--------- £ si [email protected]=500 £ ic 2477974/2478474
View PDF (2 pages)
dot icon24/03/2004
Ad 18/11/03--------- £ si [email protected]=354 £ ic 2477620/2477974
View PDF (2 pages)
dot icon24/03/2004
Ad 18/11/03--------- £ si [email protected]=885 £ ic 2476735/2477620
View PDF (2 pages)
dot icon24/03/2004
Ad 11/11/03--------- £ si [email protected]=3540 £ ic 2473195/2476735
View PDF (2 pages)
dot icon24/03/2004
Ad 28/10/03--------- £ si [email protected]=385 £ ic 2472810/2473195
View PDF (2 pages)
dot icon24/03/2004
Ad 20/10/03--------- £ si [email protected]=750 £ ic 2472060/2472810
View PDF (2 pages)
dot icon24/03/2004
Ad 20/10/03--------- £ si [email protected]=710 £ ic 2471350/2472060
View PDF (2 pages)
dot icon24/03/2004
Ad 20/10/03--------- £ si [email protected]=3771 £ ic 2467579/2471350
View PDF (2 pages)
dot icon24/03/2004
Ad 22/09/03--------- £ si [email protected]=250 £ ic 2467329/2467579
View PDF (2 pages)
dot icon24/03/2004
Ad 22/09/03--------- £ si [email protected]=1593 £ ic 2465736/2467329
View PDF (2 pages)
dot icon24/03/2004
Ad 05/09/03--------- £ si [email protected]=1770 £ ic 2463966/2465736
View PDF (2 pages)
dot icon24/03/2004
Ad 05/09/03--------- £ si [email protected]=2124 £ ic 2461842/2463966
View PDF (2 pages)
dot icon24/03/2004
Ad 05/09/03--------- £ si [email protected]=1239 £ ic 2460603/2461842
View PDF (2 pages)
dot icon24/03/2004
Ad 05/09/03--------- £ si [email protected]=250 £ ic 2460353/2460603
View PDF (2 pages)
dot icon24/03/2004
Ad 05/09/03--------- £ si [email protected]=4014 £ ic 2456339/2460353
View PDF (2 pages)
dot icon24/03/2004
Ad 01/08/03--------- £ si [email protected]=2655 £ ic 2453684/2456339
View PDF (2 pages)
dot icon24/03/2004
Ad 26/06/03--------- £ si [email protected]=27720 £ ic 2425964/2453684
View PDF (2 pages)
dot icon24/03/2004
Ad 26/06/03--------- £ si [email protected]=4003 £ ic 2421961/2425964
View PDF (2 pages)
dot icon24/03/2004
Ad 26/06/03--------- £ si [email protected]=885 £ ic 2421076/2421961
View PDF (2 pages)
dot icon24/03/2004
Ad 22/05/03--------- £ si [email protected]=3540 £ ic 2417536/2421076
View PDF (2 pages)
dot icon24/03/2004
Ad 11/03/03--------- £ si [email protected]
View PDF (2 pages)
dot icon24/03/2004
Ad 15/01/03--------- £ si [email protected]
View PDF (2 pages)
dot icon05/09/2003
Registered office changed on 06/09/03 from: the registry royal mint court, london, EC3N 4LB
View PDF (1 pages)
dot icon04/08/2003
Group of companies' accounts made up to 2002-12-31
View PDF (60 pages)
dot icon19/06/2003
Return made up to 24/04/03; bulk list available separately
View PDF (10 pages)
dot icon13/06/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon03/06/2003
Listing of particulars
View PDF (161 pages)
dot icon02/05/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon12/03/2003
Auditor's resignation
View PDF (2 pages)
dot icon13/02/2003
Ad 23/01/03--------- £ si [email protected]=4652 £ ic 2406814/2411466
View PDF (2 pages)
dot icon13/02/2003
Ad 15/01/03--------- £ si [email protected]=3187 £ ic 2403627/2406814
View PDF (2 pages)
dot icon08/02/2003
Director resigned
View PDF (1 pages)
dot icon30/01/2003
Return made up to 24/04/02; bulk list available separately
View PDF (9 pages)
dot icon07/01/2003
Ad 18/12/02--------- £ si [email protected]=885 £ ic 2402742/2403627
View PDF (2 pages)
dot icon18/12/2002
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon18/12/2002
Reduction of iss capital and minute (oc) £ ic 9268659/ 2402742
View PDF (3 pages)
dot icon16/12/2002
Ad 27/11/02--------- £ si [email protected]=759 £ ic 9267900/9268659
View PDF (2 pages)
dot icon06/12/2002
Resolutions
View PDF (1 pages)
dot icon06/12/2002
Ad 27/11/02--------- £ si [email protected]=759 £ ic 9267141/9267900
View PDF (2 pages)
dot icon22/09/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon22/09/2002
Ad 05/09/02--------- £ si [email protected]=18466 £ ic 9248675/9267141
View PDF (5 pages)
dot icon22/09/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon22/09/2002
Ad 05/09/02--------- £ si [email protected]=11281 £ ic 9237394/9248675
View PDF (13 pages)
dot icon11/09/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon11/09/2002
Ad 08/08/02-29/08/02 £ si [email protected]=58085 £ ic 9179309/9237394
View PDF (3 pages)
dot icon29/08/2002
Director resigned
View PDF (1 pages)
dot icon18/08/2002
Registered office changed on 19/08/02 from: 4TH floor, 29-30 cornhill, london, EC3V 3NF
View PDF (1 pages)
dot icon12/08/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon12/08/2002
Ad 11/07/02--------- £ si [email protected]=1058866 £ ic 8120443/9179309
View PDF (3 pages)
dot icon11/08/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon11/08/2002
Ad 25/07/02--------- £ si [email protected]=73056 £ ic 8047387/8120443
View PDF (30 pages)
dot icon28/07/2002
Group of companies' accounts made up to 2001-12-31
View PDF (35 pages)
dot icon26/07/2002
New director appointed
View PDF (3 pages)
dot icon26/07/2002
New director appointed
View PDF (3 pages)
dot icon26/07/2002
New director appointed
View PDF (3 pages)
dot icon26/07/2002
New director appointed
View PDF (3 pages)
dot icon05/07/2002
Resolutions
View PDF (0 pages)
dot icon05/07/2002
Resolutions
View PDF (1 pages)
dot icon05/07/2002
£ nc 13700000/15450000 01/07/02
View PDF (1 pages)
dot icon05/06/2002
Resolutions
View PDF (0 pages)
dot icon05/06/2002
Resolutions
View PDF (0 pages)
dot icon05/06/2002
Resolutions
View PDF (0 pages)
dot icon05/06/2002
Resolutions
View PDF (2 pages)
dot icon05/06/2002
£ nc 13000000/13700000 29/05/02
View PDF (1 pages)
dot icon04/02/2002
Ad 07/12/01--------- £ si [email protected]=14298 £ ic 8033089/8047387
View PDF (2 pages)
dot icon04/02/2002
Ad 28/12/01--------- £ si [email protected]=3495 £ ic 8029594/8033089
View PDF (2 pages)
dot icon11/12/2001
Director's particulars changed
View PDF (1 pages)
dot icon29/10/2001
Auditor's resignation
View PDF (1 pages)
dot icon22/10/2001
Director resigned
View PDF (1 pages)
dot icon22/10/2001
New director appointed
View PDF (2 pages)
dot icon12/09/2001
Return made up to 24/04/01; bulk list available separately
View PDF (9 pages)
dot icon15/08/2001
Resolutions
View PDF (0 pages)
dot icon15/08/2001
Resolutions
View PDF (0 pages)
dot icon15/08/2001
Resolutions
View PDF (0 pages)
dot icon15/08/2001
Resolutions
View PDF (3 pages)
dot icon12/08/2001
Ad 02/04/01--------- £ si [email protected]=35889 £ ic 7993705/8029594
View PDF (6 pages)
dot icon12/08/2001
Ad 11/04/01--------- £ si [email protected]=121531 £ ic 7872174/7993705
View PDF (11 pages)
dot icon08/08/2001
Registered office changed on 09/08/01 from: 223A kensington high street, london, W8 6SG
View PDF (1 pages)
dot icon08/08/2001
Director resigned
View PDF (1 pages)
dot icon08/08/2001
Director resigned
View PDF (1 pages)
dot icon25/07/2001
Ad 07/06/01--------- £ si [email protected]=14287 £ ic 7857887/7872174
View PDF (2 pages)
dot icon25/07/2001
Ad 27/06/01--------- £ si [email protected]=7128 £ ic 7850759/7857887
View PDF (2 pages)
dot icon25/07/2001
Ad 19/06/01--------- £ si [email protected]=1287 £ ic 7849472/7850759
View PDF (2 pages)
dot icon25/07/2001
Ad 27/03/00--------- £ si [email protected]
View PDF (2 pages)
dot icon25/07/2001
Ad 19/11/99--------- £ si [email protected]
View PDF (2 pages)
dot icon25/07/2001
Ad 07/04/00--------- £ si [email protected]
View PDF (2 pages)
dot icon24/07/2001
Director resigned
View PDF (1 pages)
dot icon30/06/2001
Group of companies' accounts made up to 2000-12-31
View PDF (35 pages)
dot icon18/06/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon18/06/2001
Ad 21/11/00-11/12/00 £ si [email protected]=3478100 £ ic 4371372/7849472
View PDF (14 pages)
dot icon18/06/2001
Nc inc already adjusted 20/11/00
View PDF (2 pages)
dot icon18/06/2001
Resolutions
View PDF (0 pages)
dot icon18/06/2001
Resolutions
View PDF (0 pages)
dot icon18/06/2001
Resolutions
View PDF (0 pages)
dot icon18/06/2001
Resolutions
View PDF (3 pages)
dot icon05/06/2001
Conso 26/03/01
View PDF (1 pages)
dot icon05/06/2001
Resolutions
View PDF (0 pages)
dot icon05/06/2001
Resolutions
View PDF (2 pages)
dot icon01/05/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon01/05/2001
Ad 29/03/01--------- £ si [email protected]=174517 £ ic 4196855/4371372
View PDF (3 pages)
dot icon05/04/2001
Director resigned
View PDF (1 pages)
dot icon05/04/2001
Director resigned
View PDF (1 pages)
dot icon05/04/2001
New director appointed
View PDF (3 pages)
dot icon05/04/2001
New director appointed
View PDF (2 pages)
dot icon05/04/2001
New director appointed
View PDF (3 pages)
dot icon28/03/2001
Resolutions
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dot icon28/03/2001
Resolutions
View PDF (2 pages)
dot icon25/03/2001
Certificate of change of name
View PDF (3 pages)
dot icon28/02/2001
Registered office changed on 01/03/01 from: 17 hanover square, london, W1R 9AJ
View PDF (1 pages)
dot icon25/02/2001
Ad 09/01/01--------- £ si [email protected]=3000 £ ic 4193855/4196855
View PDF (2 pages)
dot icon08/02/2001
New director appointed
View PDF (3 pages)
dot icon08/02/2001
Director resigned
View PDF (1 pages)
dot icon08/02/2001
Director resigned
View PDF (1 pages)
dot icon09/01/2001
New director appointed
View PDF (2 pages)
dot icon03/12/2000
New director appointed
View PDF (3 pages)
dot icon03/12/2000
Director resigned
View PDF (1 pages)
dot icon03/12/2000
New director appointed
View PDF (6 pages)
dot icon03/12/2000
New director appointed
View PDF (3 pages)
dot icon19/11/2000
Certificate of change of name
View PDF (4 pages)
dot icon17/10/2000
Director's particulars changed
View PDF (1 pages)
dot icon21/09/2000
Statement of affairs
View PDF (18 pages)
dot icon21/09/2000
Ad 21/08/00--------- £ si [email protected]=47500 £ ic 4146355/4193855
View PDF (2 pages)
dot icon29/08/2000
Particulars of contract relating to shares
View PDF (3 pages)
dot icon29/08/2000
Ad 08/06/00--------- £ si [email protected]=76869 £ ic 4069486/4146355
View PDF (2 pages)
dot icon22/08/2000
Ad 17/08/00--------- £ si [email protected]=99 £ ic 4069387/4069486
View PDF (2 pages)
dot icon21/08/2000
Ad 10/08/00--------- £ si [email protected]=100 £ ic 4069287/4069387
View PDF (2 pages)
dot icon14/08/2000
Ad 04/08/00--------- £ si [email protected]=415 £ ic 4068872/4069287
View PDF (2 pages)
dot icon09/08/2000
Ad 24/07/00--------- £ si [email protected]=18411 £ ic 4050461/4068872
View PDF (2 pages)
dot icon23/07/2000
Director resigned
View PDF (1 pages)
dot icon25/06/2000
Return made up to 24/04/00; bulk list available separately
View PDF (9 pages)
dot icon05/06/2000
Ad 30/05/00--------- £ si [email protected]=15883 £ ic 4034578/4050461
View PDF (2 pages)
dot icon06/04/2000
Resolutions
View PDF (0 pages)
dot icon06/04/2000
Resolutions
View PDF (0 pages)
dot icon06/04/2000
Resolutions
View PDF (2 pages)
dot icon02/04/2000
Full accounts made up to 1999-12-31
View PDF (20 pages)
dot icon23/03/2000
Director's particulars changed
View PDF (1 pages)
dot icon29/02/2000
Ad 22/02/00--------- £ si [email protected]=2200 £ ic 4032378/4034578
View PDF (4 pages)
dot icon29/02/2000
Ad 14/02/00--------- £ si [email protected]=107808 £ ic 3924570/4032378
View PDF (2 pages)
dot icon29/02/2000
Ad 10/02/00--------- £ si [email protected]=1257142 £ ic 2667428/3924570
View PDF (7 pages)
dot icon21/02/2000
Ad 11/01/00--------- £ si [email protected]=1260000 £ ic 1407428/2667428
View PDF (3 pages)
dot icon17/02/2000
Ad 01/02/00--------- £ si [email protected]=10000 £ ic 1397428/1407428
View PDF (2 pages)
dot icon17/02/2000
Ad 27/01/00--------- £ si [email protected]=1000 £ ic 1396428/1397428
View PDF (2 pages)
dot icon17/02/2000
Ad 11/01/00--------- £ si [email protected]=24000 £ ic 1372428/1396428
View PDF (2 pages)
dot icon17/02/2000
Ad 05/01/00--------- £ si [email protected]=72426 £ ic 1300002/1372428
View PDF (2 pages)
dot icon17/02/2000
Ad 05/01/00--------- £ si [email protected]=200000 £ ic 1100002/1300002
View PDF (2 pages)
dot icon17/02/2000
Ad 23/12/99--------- £ si [email protected]=20000 £ ic 1080002/1100002
View PDF (2 pages)
dot icon17/02/2000
Ad 22/12/99--------- £ si [email protected]=2000 £ ic 1078002/1080002
View PDF (2 pages)
dot icon17/02/2000
Ad 01/12/99--------- £ si [email protected]=30000 £ ic 1048002/1078002
View PDF (2 pages)
dot icon06/02/2000
New director appointed
View PDF (2 pages)
dot icon16/01/2000
Resolutions
View PDF (0 pages)
dot icon16/01/2000
Resolutions
View PDF (0 pages)
dot icon16/01/2000
Resolutions
View PDF (2 pages)
dot icon16/01/2000
£ nc 5000000/7561255 11/01/00
View PDF (1 pages)
dot icon14/12/1999
Prospectus
View PDF (35 pages)
dot icon13/12/1999
New director appointed
View PDF (2 pages)
dot icon06/12/1999
New director appointed
View PDF (2 pages)
dot icon06/12/1999
New director appointed
View PDF (2 pages)
dot icon23/11/1999
Ad 16/11/99--------- £ si [email protected]=24000 £ ic 1024002/1048002
View PDF (2 pages)
dot icon18/11/1999
Location of register of members
View PDF (1 pages)
dot icon09/11/1999
Ad 21/10/99--------- £ si [email protected]=8000 £ ic 1016002/1024002
View PDF (2 pages)
dot icon09/11/1999
Resolutions
View PDF (1 pages)
dot icon19/09/1999
Ad 16/09/99--------- £ si [email protected]=16000 £ ic 1000002/1016002
View PDF (2 pages)
dot icon23/06/1999
Certificate of change of name
View PDF (2 pages)
dot icon02/06/1999
Full accounts made up to 1998-12-31
View PDF (20 pages)
dot icon12/05/1999
Return made up to 24/04/99; bulk list available separately
View PDF (5 pages)
dot icon18/04/1999
Resolutions
View PDF (0 pages)
dot icon18/04/1999
Resolutions
View PDF (1 pages)
dot icon12/08/1998
Director resigned
View PDF (1 pages)
dot icon28/06/1998
Return made up to 24/04/98; full list of members
View PDF (5 pages)
dot icon22/06/1998
Director resigned
View PDF (1 pages)
dot icon22/06/1998
Director resigned
View PDF (1 pages)
dot icon22/06/1998
Secretary resigned
View PDF (1 pages)
dot icon22/06/1998
New director appointed
View PDF (1 pages)
dot icon22/06/1998
New director appointed
View PDF (1 pages)
dot icon22/06/1998
New secretary appointed
View PDF (1 pages)
dot icon19/04/1998
Full accounts made up to 1997-12-31
View PDF (18 pages)
dot icon13/04/1998
Resolutions
View PDF (2 pages)
dot icon19/07/1997
Ad 18/06/97--------- £ si [email protected]=800000 £ ic 250002/1050002
View PDF (6 pages)
dot icon28/06/1997
Particulars of contract relating to shares
View PDF (4 pages)
dot icon28/06/1997
Ad 09/06/97--------- £ si [email protected]
View PDF (2 pages)
dot icon25/06/1997
Prospectus
View PDF (20 pages)
dot icon23/06/1997
Ad 09/06/97--------- £ si [email protected]=50000 £ ic 200002/250002
View PDF (2 pages)
dot icon22/06/1997
Ad 03/06/97--------- £ si [email protected]=50000 £ ic 150002/200002
View PDF (3 pages)
dot icon22/06/1997
Ad 18/06/97--------- £ si [email protected]=50000 £ ic 100002/150002
View PDF (2 pages)
dot icon21/06/1997
Particulars of contract relating to shares
View PDF (4 pages)
dot icon21/06/1997
Ad 02/06/97--------- £ si [email protected]
View PDF (2 pages)
dot icon11/06/1997
Ad 03/06/97--------- £ si [email protected]=50000 £ ic 50002/100002
View PDF (4 pages)
dot icon05/06/1997
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon05/06/1997
Application to commence business
View PDF (2 pages)
dot icon05/06/1997
Resolutions
View PDF (44 pages)
dot icon05/06/1997
Resolutions
View PDF (2 pages)
dot icon05/06/1997
Resolutions
View PDF (2 pages)
dot icon05/06/1997
Resolutions
View PDF (44 pages)
dot icon05/06/1997
Ad 02/06/97--------- £ si [email protected]=50000 £ ic 2/50002
View PDF (2 pages)
dot icon05/06/1997
Accounting reference date shortened from 30/04/98 to 31/12/97
View PDF (1 pages)
dot icon29/05/1997
New director appointed
View PDF (3 pages)
dot icon26/05/1997
S-div 24/04/97
View PDF (1 pages)
dot icon26/05/1997
Nc inc already adjusted 24/04/97
View PDF (1 pages)
dot icon26/05/1997
Resolutions
View PDF (2 pages)
dot icon26/05/1997
Resolutions
View PDF (2 pages)
dot icon26/05/1997
Resolutions
View PDF (2 pages)
dot icon26/05/1997
Resolutions
View PDF (2 pages)
dot icon01/05/1997
Certificate of change of name
View PDF (2 pages)
dot icon29/04/1997
Registered office changed on 30/04/97 from: classic house 174-180 old street, london, EC1V 9BP
View PDF (1 pages)
dot icon23/04/1997
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

45
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Maclaurin, Ian Charter, Lord
Director
12/07/2004 - 16/05/2011
27
WATERLOW NOMINEES LIMITED
Nominee Director
23/04/1997 - 23/04/1997
36021
WATERLOW SECRETARIES LIMITED
Nominee Director
23/04/1997 - 23/04/1997
38039
Drinkwater, John
Director
26/11/1999 - 18/07/2000
57
Gunn, John Humphrey
Director
21/11/2000 - 15/05/2001
63

Persons with Significant Control

0

No PSC data available.

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Description

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About THE EVOLUTION GROUP LIMITED

THE EVOLUTION GROUP LIMITED is an(a) Dissolved company incorporated on 23/04/1997 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE EVOLUTION GROUP LIMITED?

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THE EVOLUTION GROUP LIMITED is currently Dissolved. It was registered on 23/04/1997 and dissolved on 19/07/2016.

Where is THE EVOLUTION GROUP LIMITED located?

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THE EVOLUTION GROUP LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does THE EVOLUTION GROUP LIMITED do?

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THE EVOLUTION GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for THE EVOLUTION GROUP LIMITED?

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The latest filing was on 19/07/2016: Final Gazette dissolved following liquidation.