ELECTRIC WORD LIMITED

Company number 03934419

Date	Type	Description	View / Download
21 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed	(23 pages)
02 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
02 Feb 2001	88(2)R	Ad 31/10/00--------- £ si 642858@.01=6428 £ ic 621429/627857	(2 pages)
11 Aug 2000	288c	Secretary's particulars changed	(1 page)
07 Aug 2000	288a	New director appointed	(2 pages)
23 Jun 2000	88(2)R	Ad 28/03/00--------- £ si 30000000@.01=300000 £ ic 321429/621429	(2 pages)
07 Jun 2000	SA	Statement of affairs	(6 pages)
07 Jun 2000	88(2)R	Ad 17/03/00--------- £ si 32142700@.01=321427 £ ic 2/321429	(4 pages)
05 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
05 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(63 pages)
05 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 30/11/00	(1 page)
05 Apr 2000	122	S-div 17/03/00	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(4 pages)
29 Mar 2000	PROSP	Prospectus	(44 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 31 southampton row, london, WC1B 5HT	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
24 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
24 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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