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EREDENE CAPITAL LIMITED

Company number 05330839

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 38 pages (38 pages)
16 Mar 2007	363s	Return made up to 12/01/07; bulk list available separately	View PDF Return made up to 12/01/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 2006	123	Nc inc already adjusted 04/05/06	View PDF Nc inc already adjusted 04/05/06 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	123	Nc inc already adjusted 04/05/06	View PDF Nc inc already adjusted 04/05/06 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	88(2)R	Ad 10/05/06--------- £ si 228428000@.1=22842800 £ ic 1630000/24472800	View PDF Ad 10/05/06--------- £ si 228428000@.1=22842800 £ ic 1630000/24472800 - link opens in a new window - 3 pages (3 pages)
24 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ App invs & shr opt pln 04/05/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ App invs & shr opt pln 04/05/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 May 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
13 Mar 2006	363s	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 12/01/06; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 22 pages (22 pages)
01 Mar 2005	88(2)R	Ad 10/02/05--------- £ si 15800000@.1=1580000 £ ic 50000/1630000	View PDF Ad 10/02/05--------- £ si 15800000@.1=1580000 £ ic 50000/1630000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Feb 2005	123	Nc inc already adjusted 21/01/05	View PDF Nc inc already adjusted 21/01/05 - link opens in a new window - 1 page (1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division of shares 21/01/05 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division of shares 21/01/05 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 65 pages (65 pages)
22 Feb 2005	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
22 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
22 Feb 2005	122	S-div 28/01/05	View PDF S-div 28/01/05 - link opens in a new window - 1 page (1 page)
22 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 499980@.1=49998 £ ic 2/50000	View PDF Ad 28/01/05--------- £ si 499980@.1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
15 Feb 2005	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 24 pages (24 pages)

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