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ELECTRIC WORD LIMITED

Company number 03934419

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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)
23 Jun 2008 363s Return made up to 28/02/08; bulk list available separately
27 May 2008 88(2) Ad 22/05/08\gbp si 875000@1=875000\gbp ic 2368941/3243941\
27 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2008 MEM/ARTS Memorandum and Articles of Association
27 May 2008 123 Nc inc already adjusted 22/05/08
27 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 AA Group of companies' accounts made up to 30 November 2007
15 Aug 2007 AA Group of companies' accounts made up to 30 November 2006
11 Jul 2007 288a New director appointed
08 Jun 2007 288c Director's particulars changed
21 May 2007 363s Return made up to 28/02/07; bulk list available separately
14 May 2007 MEM/ARTS Memorandum and Articles of Association
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 288a New director appointed
18 Feb 2007 88(2)R Ad 05/05/06--------- £ si 23030303@.01=230303 £ ic 1161013/1391316
01 Sep 2006 288b Director resigned
07 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 acq agreement 31/05/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 88(2)R Ad 01/06/06--------- £ si 1250000@.01=12500 £ ic 1148513/1161013
05 Jul 2006 AA Group of companies' accounts made up to 30 November 2005
07 Jun 2006 363s Return made up to 28/02/06; bulk list available separately