BUSINESS EVOLUTION GROUP LIMITED

Company number 01815294

Date	Type	Description	View / Download
24 Oct 2000	88(2)R	Ad 11/10/00--------- £ si 125@1=125 £ ic 49875/50000	(2 pages)
24 Oct 2000	88(2)R	Ad 11/10/00--------- £ si 37500@1=37500 £ ic 12375/49875	(2 pages)
24 Oct 2000	122	Conso s-div 11/10/00	(2 pages)
20 Oct 2000	363s	Return made up to 26/09/00; full list of members	(7 pages)
13 Oct 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Oct 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Oct 2000	AUDR	Auditor's report	(2 pages)
13 Oct 2000	BS	Balance Sheet	(2 pages)
13 Oct 2000	AUDS	Auditor's statement	(1 page)
13 Oct 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
13 Oct 2000	43(3)	Application for reregistration from private to PLC	(1 page)
13 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Sep 2000	AA	Full accounts made up to 30 April 2000	(22 pages)
29 Feb 2000	AA	Full accounts made up to 30 April 1999	(25 pages)
01 Oct 1999	363s	Return made up to 26/09/99; no change of members	(8 pages)
11 Feb 1999	AA	Full accounts made up to 30 April 1998	(35 pages)
28 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 1998	363s	Return made up to 26/09/98; no change of members	(6 pages)
14 Nov 1997	AA	Accounts for a medium company made up to 30 April 1997	(21 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
28 Oct 1997	363s	Return made up to 26/09/97; full list of members	(6 pages)
28 Oct 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document