EDENS TRADING GROUP LIMITED

Company number 03112471

Date	Type	Description	View / Download
14 Sep 1999	395	Particulars of mortgage/charge	(9 pages)
03 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
03 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
28 Jul 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
28 Jul 1999	288b	Director resigned	(1 page)
28 Jul 1999	288a	New director appointed	(4 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(4 pages)
08 Jul 1999	288b	Director resigned	(1 page)
06 May 1999	363s	Return made up to 31/03/99; no change of members
05 May 1999	AA	Full group accounts made up to 31 December 1998	(32 pages)
03 Mar 1999	MA	Memorandum and Articles of Association	(23 pages)
23 Nov 1998	288c	Director's particulars changed	(1 page)
06 Oct 1998	288c	Director's particulars changed
29 Apr 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
29 Apr 1998	363s	Return made up to 31/03/98; full list of members	(9 pages)
11 Feb 1998	123	Nc inc already adjusted 28/01/98	(1 page)
11 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 1@.75 £ ic 5475000/5475000	(2 pages)
11 Feb 1998	MA	Memorandum and Articles of Association	(23 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
11 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288b	Director resigned	(1 page)