EDWARDIAN GROUP LIMITED

Company number 01316061

Date	Type	Description	View / Download
04 Jun 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
04 Jun 1997	363s	Return made up to 27/03/97; full list of members	(9 pages)
30 May 1996	AA	Full group accounts made up to 31 December 1995	(27 pages)
15 Apr 1996	363s	Return made up to 27/03/96; no change of members	(7 pages)
23 Jan 1996	AA	Full accounts made up to 31 December 1994	(26 pages)
24 May 1995	363s	Return made up to 27/03/95; full list of members	(10 pages)
05 Aug 1994	AA	Full group accounts made up to 31 December 1993	(26 pages)
08 Jun 1994	363s	Return made up to 27/03/94; full list of members	(8 pages)
21 Mar 1994	287	Registered office changed on 21/03/94 from: the savoy court hotel granville place london W1H 0EH 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
07 Feb 1994	88(2)R	Ad 31/12/93--------- £ si 9000000@.5=4500000 £ ic 924290/5424290	(2 pages)
13 Jan 1994	395	Particulars of mortgage/charge	(9 pages)
13 Jan 1994	395	Particulars of mortgage/charge 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 Jan 1994	395	Particulars of mortgage/charge 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 Jan 1994	395	Particulars of mortgage/charge 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
05 Jan 1994	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
02 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Nov 1993	122	S-div 06/10/93	(1 page)
02 Nov 1993	123	£ nc 1000000/5500000 06/10/93	(1 page)
12 Jul 1993	AA	Full accounts made up to 31 December 1992	(22 pages)
29 Mar 1993	363s	Return made up to 27/03/93; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
10 Mar 1993	AA	Full group accounts made up to 31 December 1991	(22 pages)
14 Feb 1993	288	Director resigned	(2 pages)

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