THE EDRINGTON GROUP LIMITED

Company number SC036374

Date	Type	Description	View / Download
05 Aug 1997	288a	New director appointed	(3 pages)
28 Jul 1997	288b	Secretary resigned	(1 page)
28 Jul 1997	288a	New secretary appointed	(2 pages)
28 Jul 1997	363s	Return made up to 30/06/97; full list of members	(11 pages)
29 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
29 Jan 1997	122	Nc dec already adjusted 17/01/97	(1 page)
29 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
29 Jan 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(61 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Oct 1996	AA	Full group accounts made up to 31 December 1995	(31 pages)
05 Jul 1996	363s	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/96	(12 pages)
22 Apr 1996	288	New director appointed	(2 pages)
21 Jul 1995	363s	Return made up to 30/06/95; full list of members 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
21 Jul 1995	288	Director resigned 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
30 May 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
10 Jan 1995	288	Secretary resigned;new secretary appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(102 pages)
13 Jul 1994	AA	Full group accounts made up to 31 December 1993	(32 pages)
13 Jul 1994	363s	Return made up to 30/06/94; full list of members 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
11 Feb 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Feb 1994	169	£ ic 6860000/6060000 04/02/94 £ sr 800000@1=800000	(1 page)
18 Jan 1994	288	New director appointed 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
18 Jan 1994	288	New director appointed 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 Jan 1994	288	Director resigned 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
12 Jul 1993	AA	Full group accounts made up to 31 December 1992	(30 pages)