E D & F MAN HOLDINGS LIMITED

Company number 03909548

Date	Type	Description	View / Download
12 Aug 2003	AA	Group of companies' accounts made up to 31 October 2002	(28 pages)
08 Aug 2003	288b	Director resigned	(1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
18 Jul 2003	123	Nc inc already adjusted 14/07/03	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2003	288c	Director's particulars changed	(1 page)
13 May 2003	288b	Director resigned	(1 page)
07 Feb 2003	363a	Return made up to 14/01/03; full list of members	(51 pages)
09 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Aug 2002	AA	Group of companies' accounts made up to 31 October 2001	(25 pages)
02 Apr 2002	287	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA	(1 page)
06 Feb 2002	363a	Return made up to 14/01/02; full list of members	(22 pages)
06 Feb 2002	288c	Director's particulars changed	(1 page)
07 Aug 2001	AA	Full accounts made up to 31 October 2000	(26 pages)
26 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2001	288c	Director's particulars changed	(1 page)
18 Jan 2001	363s	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed	(58 pages)
05 Jan 2001	288a	New director appointed	(3 pages)
22 Dec 2000	288a	New director appointed	(3 pages)
22 Dec 2000	288a	New director appointed	(3 pages)
10 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/10/00	(1 page)
18 Oct 2000	AUD	Auditor's resignation	(1 page)
05 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Aug 2000	AA	Full group accounts made up to 24 March 2000	(23 pages)