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ED BROKING HOLDINGS (LONDON) LIMITED

Company number 00998625

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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)
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re:division 20/01/06
01 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2005	169	£ ic 196840/194489 27/05/05 £ sr 2351@1=2351	View PDF £ ic 196840/194489 27/05/05 £ sr 2351@1=2351 - link opens in a new window - 1 page (1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 May 2005	169	£ ic 224829/196840 04/04/05 £ sr 27989@1=27989	View PDF £ ic 224829/196840 04/04/05 £ sr 27989@1=27989 - link opens in a new window - 1 page (1 page)
19 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Apr 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 36 pages (36 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ ART11.4 Shall not apply 04/03/05
16 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Mar 2005	363s	Return made up to 05/02/05; full list of members	View PDF Return made up to 05/02/05; full list of members - link opens in a new window - 11 pages (11 pages)
17 Aug 2004	169	£ ic 225179/224829 26/07/04 £ sr 350@1=350	View PDF £ ic 225179/224829 26/07/04 £ sr 350@1=350 - link opens in a new window - 1 page (1 page)
17 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Mar 2004	363s	Return made up to 05/02/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/02/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
17 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 2003	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 37 pages (37 pages)
12 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 43 pages (43 pages)
11 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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ED BROKING HOLDINGS (LONDON) LIMITED

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