THE EDRINGTON GROUP LIMITED

Company number SC036374

Date	Type	Description	View / Download
04 Feb 2004	288c	Director's particulars changed	(1 page)
22 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(37 pages)
30 Dec 2003	363s	Return made up to 30/11/03; full list of members	(17 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(3 pages)
19 Dec 2002	363s	Return made up to 30/11/02; full list of members	(16 pages)
23 Oct 2002	288c	Director's particulars changed	(1 page)
06 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(37 pages)
25 Jul 2002	363s	Return made up to 30/06/02; full list of members	(16 pages)
10 May 2002	288a	New director appointed	(2 pages)
20 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(46 pages)
25 Jun 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
11 Jun 2001	288b	Director resigned	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
06 Apr 2001	287	Registered office changed on 06/04/01 from: 106 west nile street glasgow G1 2QX	(1 page)
18 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
28 Jul 2000	363s	Return made up to 30/06/00; full list of members	(14 pages)
28 Jul 2000	88(2)R	Ad 27/03/00--------- £ si 73372@.1=7337 £ ic 6626662/6633999	(2 pages)
27 Jul 2000	AA	Full group accounts made up to 31 December 1999	(51 pages)
03 Apr 2000	MISC	Confirmation of no S54(1) applic	(1 page)
03 Apr 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Apr 2000	MAR	Re-registration of Memorandum and Articles	(40 pages)
03 Apr 2000	53	Application for reregistration from PLC to private	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
03 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)