ED BROKING (UK) LIMITED

Company number 00142067

Date	Type	Description	View / Download
06 Feb 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
30 Apr 2008	363a	Return made up to 05/02/08; full list of members	(4 pages)
11 Jan 2008	288a	New director appointed	(1 page)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2008	288a	New secretary appointed	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Secretary resigned	(1 page)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
07 Feb 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
15 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
24 Mar 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
22 Mar 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
02 Sep 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
23 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
10 Mar 2005	363s	Return made up to 05/02/05; full list of members	(8 pages)
26 Nov 2004	SA	Statement of affairs	(6 pages)
26 Nov 2004	88(2)R	Ad 20/08/04--------- £ si 500000@1=500000 £ ic 500000/1000000	(3 pages)
03 Nov 2004	123	Nc inc already adjusted 20/08/04	(1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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