EFINANCIALGROUP LIMITED

Company number 05230289

Date	Type	Description	View / Download
22 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
16 Oct 2006	363s	Return made up to 14/09/06; full list of members	(50 pages)
29 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
24 Mar 2006	88(2)R	Ad 15/03/06--------- £ si 7273@1=7273 £ ic 2974679/2981952	(1 page)
20 Jan 2006	88(2)R	Ad 11/01/06--------- £ si 19227@1=19227 £ ic 2955452/2974679	(2 pages)
19 Jan 2006	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
04 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
03 Oct 2005	363s	Return made up to 14/09/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
08 Jul 2005	88(2)R	Ad 29/06/05--------- £ si 15000@1=15000 £ ic 2940452/2955452	(2 pages)
28 Jun 2005	88(2)R	Ad 10/06/05--------- £ si 10000@1=10000 £ ic 2930452/2940452	(2 pages)
28 Jun 2005	88(2)R	Ad 10/06/05--------- £ si 17727@1=17727 £ ic 2912725/2930452	(2 pages)
25 May 2005	88(2)R	Ad 17/05/05--------- £ si 7000@1=7000 £ ic 2905725/2912725	(2 pages)
17 May 2005	88(2)R	Ad 31/12/04--------- £ si 2905724@1=2905724 £ ic 1/2905725	(25 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288a	New director appointed	(3 pages)
12 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
12 Jan 2005	288a	New director appointed	(3 pages)
12 Jan 2005	288a	New director appointed	(2 pages)