EDWARDS HOLDCO LIMITED

Company number 06124472

Date	Type	Description	View / Download
22 Jun 2011	CERT19	Certificate of reduction of share premium	(1 page)
22 Jun 2011	OC138	Reduction of iss capital and minute (oc)	(11 pages)
21 Jun 2011	AAMD	Amended group of companies' accounts made up to 31 December 2010	(61 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem accnt 27/05/2011	(1 page)
10 May 2011	TM01	Termination of appointment of Keith Roberts as a director	(1 page)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
18 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ 06/04/2011 RES 17 ‐ Resolution to redenominate shares	(3 pages)
13 Apr 2011	AP01	Appointment of Robert Joseph Mcguire as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Mr Keith Stephen Roberts as a director	(3 pages)
12 Apr 2011	AP01	Appointment of Nicholas Charles Rose as a director	(6 pages)
31 Mar 2011	TM01	Termination of appointment of Stephen Welton as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Nigel Hunton as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(19 pages)
11 Mar 2011	MAR	Re-registration of Memorandum and Articles	(58 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(147 pages)
11 Mar 2011	BS	Balance Sheet	(2 pages)
11 Mar 2011	AUDR	Auditor's report	(1 page)
11 Mar 2011	AUDS	Auditor's statement	(1 page)
11 Mar 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Mar 2011	RR01	Re-registration from a private company to a public company	(5 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(376 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES14 ‐ Capitalise a sum not exceeding £200000 frm share prem a/c 23/02/2011 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re re reg and adoption of PLC arts/ subdivision/ cancel share prem a/c/ re purchase of deffered shares/ adoption of listed company arts 23/02/2011 RES10 ‐ Resolution of allotment of securities	(146 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 117,294.54 USD 296,464.13	(9 pages)
31 Jan 2011	TM01	Termination of appointment of Christopher Bradley as a director	(1 page)