THE EDRINGTON GROUP LIMITED

Company number SC036374

Date	Type	Description	View / Download
15 Feb 2000	SA	Statement of affairs	(20 pages)
15 Feb 2000	88(2)R	Ad 20/01/00--------- £ si 3193683@.1=319368 £ ic 6307294/6626662	(4 pages)
15 Feb 2000	SA	Statement of affairs	(20 pages)
15 Feb 2000	88(2)R	Ad 20/01/00--------- £ si 6430682@.1=643068 £ ic 5664226/6307294	(5 pages)
05 Jan 2000	123	Nc inc already adjusted 17/12/99	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Nov 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Nov 1999	MISC	43(3)(E)	(1 page)
23 Nov 1999	43(3)	Application for reregistration from private to PLC	(1 page)
23 Nov 1999	BS	Balance Sheet	(12 pages)
23 Nov 1999	AUDS	Auditor's statement	(1 page)
23 Nov 1999	MAR	Re-registration of Memorandum and Articles	(40 pages)
23 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jul 1999	363s	Return made up to 30/06/99; full list of members	(12 pages)
17 Jun 1999	AA	Full group accounts made up to 31 December 1998	(38 pages)
14 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
07 Sep 1998	88(2)R	Ad 03/04/98--------- £ si 127263@.1	(2 pages)
10 Aug 1998	363s	Return made up to 30/06/98; full list of members	(11 pages)
19 May 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)
16 Mar 1998	CERTNM	Company name changed edrington holdings LIMITED\certificate issued on 16/03/98	(2 pages)
26 Aug 1997	AA	Full group accounts made up to 31 December 1996	(32 pages)