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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)
30 Mar 2004 AA Group of companies' accounts made up to 30 November 2003
15 Mar 2004 88(2)R Ad 12/02/04--------- £ si 200000@.01=2000 £ ic 1821739/1823739
15 Mar 2004 88(2)R Ad 12/02/04--------- £ si 300000@.01=3000 £ ic 1818739/1821739
13 Feb 2004 288b Director resigned
11 Dec 2003 88(2)R Ad 28/11/03--------- £ si 16640000@.0625= 1040000 £ ic 778739/1818739
21 May 2003 288c Secretary's particulars changed
01 May 2003 AA Group of companies' accounts made up to 30 November 2002
16 Apr 2003 88(3) Particulars of contract relating to shares
16 Apr 2003 88(2)R Ad 12/11/02--------- £ si 857144@.01
07 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Mar 2003 363s Return made up to 28/02/03; bulk list available separately
22 Nov 2002 288a New director appointed
19 Jul 2002 288b Director resigned
17 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2002 363s Return made up to 28/02/02; bulk list available separately
05 Apr 2002 AA Group of companies' accounts made up to 30 November 2001
11 Mar 2002 288a New director appointed
28 Jun 2001 AA Full group accounts made up to 30 November 2000
27 Jun 2001 88(3) Particulars of contract relating to shares
27 Jun 2001 88(2)R Ad 07/04/01--------- £ si 9200000@.01=92000 £ ic 678166/770166
27 Jun 2001 88(3) Particulars of contract relating to shares
27 Jun 2001 88(2)R Ad 29/03/01--------- £ si 5030952@.01=50309 £ ic 627857/678166