EDEUS EUROPE LIMITED

Company number 05644897

Date	Type	Description	View / Download
26 Oct 2006	288a	New director appointed	(2 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	MA	Memorandum and Articles of Association	(39 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
23 Aug 2006	88(2)R	Ad 15/08/06--------- £ si 17000@.01=170 £ ic 39830/40000	(6 pages)
23 Aug 2006	88(2)R	Ad 15/08/06--------- £ si 112500@.01=1125 £ ic 38705/39830	(2 pages)
23 Aug 2006	88(2)R	Ad 15/08/06--------- £ si 3870400@.01=38704 £ ic 1/38705	(2 pages)
23 Aug 2006	122	Nc dec already adjusted 15/08/06 122 ‐ S-div 15/08/06
23 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/08/06
23 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
11 Aug 2006	CERTNM	Company name changed oakwood home credit LIMITED\certificate issued on 11/08/06	(2 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 8 clifford street london W1S 2LQ	(1 page)
18 Jul 2006	288a	New director appointed	(4 pages)
18 Jul 2006	288b	Director resigned	(2 pages)
11 Apr 2006	288a	New secretary appointed	(1 page)
11 Apr 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288b	Director resigned	(1 page)
28 Dec 2005	MA	Memorandum and Articles of Association	(6 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2005	288a	New secretary appointed	(2 pages)
20 Dec 2005	288b	Secretary resigned	(1 page)

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