EFL FUTURES LIMITED

Company number 01848361

Date	Type	Description	View / Download
11 Feb 2000	363s	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 1999	288b	Director resigned	(2 pages)
19 May 1999	288b	Secretary resigned	(1 page)
19 May 1999	288a	New secretary appointed	(2 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
11 Feb 1999	363a	Return made up to 25/01/99; no change of members	(6 pages)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
20 Feb 1998	363a	Return made up to 29/01/98; full list of members	(7 pages)
03 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
02 Feb 1997	363a	Return made up to 29/01/97; full list of members	(7 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
22 Feb 1996	363a	Return made up to 29/01/96; change of members	(7 pages)
22 Feb 1996	363(353)	Location of register of members address changed 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
14 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
14 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Nov 1995	CERTNM	Company name changed enskilda asset management limite d\certificate issued on 20/11/95	(4 pages)
01 Nov 1995	288	New director appointed	(4 pages)
01 Nov 1995	288	New director appointed	(4 pages)
01 Nov 1995	288	Director resigned	(2 pages)
01 Nov 1995	288	New director appointed	(4 pages)