EDDINGTON CAPITAL MANAGEMENT LIMITED

Company number 04620825

Date	Type	Description	View / Download
26 Jan 2004	363s	Return made up to 18/12/03; full list of members	(8 pages)
26 Jan 2004	363(288)	Director's particulars changed
05 Jan 2004	288a	New secretary appointed	(1 page)
05 Jan 2004	288b	Secretary resigned	(1 page)
12 Dec 2003	88(2)R	Ad 20/11/03--------- £ si 75000@.001=75 £ ic 1450/1525	(2 pages)
12 Dec 2003	MA	Memorandum and Articles of Association	(38 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2003	123	£ nc 1450/1525 20/11/03	(2 pages)
06 Nov 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
04 Jun 2003	88(2)R	Ad 07/03/03--------- £ si 6@1=6 £ ic 1444/1450	(2 pages)
28 May 2003	123	Nc inc already adjusted 11/04/03	(1 page)
28 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
02 May 2003	88(2)R	Ad 11/04/03--------- £ si 100000@.001=100 £ ic 1344/1444	(2 pages)
02 May 2003	88(2)R	Ad 11/04/03--------- £ si 350000@.001=350 £ ic 994/1344	(2 pages)
02 May 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
02 May 2003	288b	Secretary resigned	(1 page)
02 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
02 May 2003	288a	New director appointed	(3 pages)
02 May 2003	288a	New director appointed	(3 pages)
03 Apr 2003	CERTNM	Company name changed precis (2313) LIMITED\certificate issued on 03/04/03	(2 pages)

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