EDWIN CO 2 LIMITED

Company number 08918230

Date	Type	Description	View / Download
11 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/debenture accession deed 12/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
10 Jul 2014	AP01	Appointment of Darren Mclaney as a director on 13 June 2014	(3 pages)
10 Jul 2014	AP01	Appointment of Mr Stephen Howard Petherbridge as a director on 13 June 2014	(3 pages)
10 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jul 2014	SH08	Change of share class name or designation	(2 pages)
10 Jul 2014	SH02	Sub-division of shares on 13 June 2014	(6 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 1,776,800.00	(6 pages)
14 May 2014	CERTNM	Company name changed de facto 2097 LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-14 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2014	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
14 May 2014	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 14 May 2014	(1 page)
14 May 2014	AP01	Appointment of Mr Philippe Peter Schneitter as a director	(2 pages)
14 May 2014	AP01	Appointment of Ms Louise Ann Rogers as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(1 page)
14 May 2014	AP01	Appointment of Mr Matthew O'sullivan as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Travers Smith Limited as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Ihor Shershunovych as a director	(1 page)
14 May 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)
03 Mar 2014	NEWINC	Incorporation	(16 pages)