ED BROKING HOLDINGS (LONDON) LIMITED

Company number 00998625

Date	Type	Description	View / Download
14 May 2003	287	Registered office changed on 14/05/03 from: international house 26 creechurch lane london EC3A 5JE	(1 page)
17 Mar 2003	169	£ ic 215626/212179 10/02/03 £ sr 3447@1=3447	(1 page)
04 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Feb 2003	363s	Return made up to 05/02/03; change of members 363(353) ‐ Location of register of members address changed	(12 pages)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	AA	Group of companies' accounts made up to 30 September 2001	(40 pages)
17 Oct 2002	AUD	Auditor's resignation	(1 page)
31 Jul 2002	169	£ ic 215976/215626 03/07/02 £ sr 350@1=350	(1 page)
31 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Feb 2002	363s	Return made up to 05/02/02; full list of members	(10 pages)
20 Apr 2001	169	£ ic 216326/215976 30/03/01 £ sr 350@1=350	(1 page)
20 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Apr 2001	AA	Full group accounts made up to 30 September 2000	(36 pages)
08 Mar 2001	363s	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
04 Dec 2000	288a	New director appointed	(3 pages)
03 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
03 May 2000	169	£ ic 226273/225958 29/03/00 £ sr 315@1=315	(1 page)
21 Mar 2000	169	£ ic 226623/226273 14/02/00 £ sr 350@1=350	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
08 Mar 2000	AA	Full group accounts made up to 30 September 1999	(32 pages)
08 Mar 2000	363s	Return made up to 05/02/00; full list of members 363(287) ‐ Registered office changed on 08/03/00	(13 pages)
07 Feb 2000	169	£ ic 227820/226623 09/09/99 £ sr 119700@.01=1197	(1 page)
24 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
22 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next