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EDGE INVESTMENTS LIMITED

Company number 05507396

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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)
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 88(2)R Ad 19/10/06--------- £ si 49900@1=49900 £ ic 1000/50900
06 Dec 2006 88(2)R Ad 07/09/06--------- £ si 9000@.1=900 £ ic 100/1000
06 Dec 2006 122 S-div 06/09/06
26 Oct 2006 287 Registered office changed on 26/10/06 from: 30 city road london EC1Y 2AB
22 Sep 2006 288c Director's particulars changed
29 Aug 2006 363s Return made up to 13/07/06; full list of members
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
04 Jan 2006 88(2)R Ad 06/12/05--------- £ si 98@1=98 £ ic 2/100
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 06/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 NEWINC Incorporation