EDIRECTORY.CO.UK PLC

Company number 03968566

Date	Type	Description	View / Download
04 May 2001	88(2)R	Ad 09/04/01--------- £ si 60606@.1=6060 £ ic 9018368/9024428	(2 pages)
25 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 183675@.1=18367 £ ic 9000001/9018368	(2 pages)
31 Jan 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
26 Oct 2000	353a	Location of register of members (non legible)	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: 296 golders green road london NW11 9PT	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(3 pages)
05 Jun 2000	288a	New director appointed	(3 pages)
02 Jun 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Jun 2000	117	Application to commence business	(2 pages)
02 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288b	Secretary resigned	(1 page)
02 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	88(2)R	Ad 18/05/00--------- £ si 89999998@.1=8999999 £ ic 2/9000001	(4 pages)
02 Jun 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
02 Jun 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
02 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(37 pages)
01 Jun 2000	PROSP	Prospectus	(20 pages)
05 Apr 2000	NEWINC	Incorporation	(15 pages)

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