EDWARD STANFORD GROUP LIMITED

Company number 04190459

Date	Type	Description	View / Download
22 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288c	Director's particulars changed	(1 page)
02 Dec 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	287	Registered office changed on 17/10/02 from: 12-14 long acre london WC2E 9LP	(1 page)
10 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(19 pages)
07 Jun 2002	363s	Return made up to 29/03/02; full list of members	(12 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Employee share option 19/03/02 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
27 Mar 2002	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
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 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
11 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2001	123	Nc inc already adjusted 30/03/01	(1 page)
10 May 2001	88(2)R	Ad 02/04/01--------- £ si 15749762@.01=157497 £ ic 5334/162831	(10 pages)
10 May 2001	88(2)R	Ad 02/04/01--------- £ si 106295@.05=5314 £ ic 20/5334	(10 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 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
12 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: dibb lupton alsop fountain precinct, balm green sheffield south yorkshire S1 1RZ	(1 page)