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EDGBASTON GROUP LIMITED

Company number 03079790

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Company Results (links open in a new window)
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)
09 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 1996	225(1)	Accounting reference date shortened from 31/12 to 31/12	View PDF Accounting reference date shortened from 31/12 to 31/12 - link opens in a new window - 1 page (1 page)
11 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
04 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	88(2)R	Ad 21/07/95--------- £ si 298@1=298 £ ic 727500/727798	View PDF Ad 21/07/95--------- £ si 298@1=298 £ ic 727500/727798 - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	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 DocumentResolutions
01 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
01 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
01 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
01 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 41 pages (41 pages)
01 Aug 1995	287	Registered office changed on 01/08/95 from: 3 colmore circus birmingham B4 6BH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/08/95 from: 3 colmore circus birmingham B4 6BH
01 Aug 1995	88(2)R	Ad 24/07/95--------- £ si 450000@1=450000 £ si 14550000@.01=145500 £ ic 132000/727500	View PDF Ad 24/07/95--------- £ si 450000@1=450000 £ si 14550000@.01=145500 £ ic 132000/727500 - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	123	£ nc 150000/1043250 24/07/95	View PDF £ nc 150000/1043250 24/07/95 - link opens in a new window - 1 page (1 page)
29 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
28 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
28 Jul 1995	88(2)R	Ad 21/07/95--------- £ si 131700@1=131700 £ ic 300/132000	View PDF Ad 21/07/95--------- £ si 131700@1=131700 £ ic 300/132000 - link opens in a new window - 2 pages (2 pages)
28 Jul 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
28 Jul 1995	123	Nc inc already adjusted 21/07/95	View PDF Nc inc already adjusted 21/07/95 - link opens in a new window - 1 page (1 page)
28 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jul 1995	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 DocumentResolutions
28 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
28 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions

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