EDACED 1 LIMITED

Company number 02445588

Date	Type	Description	View / Download
23 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Credit service agreemen 22/03/04	(1 page)
21 May 2004	363s	Return made up to 11/05/04; full list of members	(7 pages)
04 Aug 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
22 May 2003	363s	Return made up to 11/05/03; full list of members	(7 pages)
09 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Term facility agreement 14/03/03
09 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 May 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
09 May 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Jan 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
07 Aug 2002	AUD	Auditor's resignation	(4 pages)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
23 May 2002	363s	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
16 Apr 2002	88(2)R	Ad 21/03/02--------- £ si 1@.1 £ ic 9116270/9116270	(2 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(10 pages)
02 Apr 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
02 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
02 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Mar 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Mar 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)

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