ED BROKING HOLDINGS (LONDON) LIMITED

Company number 00998625

Date	Type	Description	View / Download
06 Mar 2009	363a	Return made up to 05/02/09; full list of members	(11 pages)
24 Dec 2008	123	Nc inc already adjusted 01/12/08	(1 page)
12 Dec 2008	122	Gbp nc 707729.56/679014.56\01/12/08	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
12 Dec 2008	169	Gbp ic 283923.56/265160.56\02/12/08\gbp sr 1876300@0.01=18763\	(2 pages)
11 Dec 2008	88(2)	Ad 02/12/08\gbp si 5367056@0.01=53670.56\gbp ic 230253/283923.56\	(2 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Oct 2008	169	Gbp ic 240205/230253\14/10/08\gbp sr 9952@1=9952\	(4 pages)
07 Aug 2008	288a	Director appointed john flanagan	(3 pages)
05 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
05 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
21 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2008	288b	Appointment terminated director martin shaw	(1 page)
11 Jun 2008	288c	Director's change of particulars / frank witthun / 09/06/2008	(1 page)
20 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(44 pages)
05 Mar 2008	363s	Return made up to 05/02/08; bulk list available separately; amend	(10 pages)
28 Feb 2008	363s	Return made up to 05/02/08; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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