E D F TRADING LIMITED

Company number 03750288

Date	Type	Description	View / Download
09 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288b	Director resigned	(1 page)
02 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement/letter of int 25/09/02	(2 pages)
27 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
30 Apr 2002	363s	Return made up to 14/04/02; full list of members	(11 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: queensberry house 3 old burlington street london W1S 3AE	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288a	New director appointed	(2 pages)
22 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
13 Apr 2001	363s	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 13/04/01	(10 pages)
01 Nov 2000	88(2)R	Ad 09/10/00--------- eur si 60000000@1=60000000 eur ic 30000000/90000000	(2 pages)
01 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
01 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(49 pages)
01 Nov 2000	123	Eur nc 30000000/90000000 09/10/00	(2 pages)
27 Sep 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
31 Jul 2000	288a	New director appointed	(3 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	363s	Return made up to 07/04/00; full list of members	(8 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)
01 Feb 2000	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 Document
01 Feb 2000	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 Document