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THE EDI GROUP LIMITED

Company number SC110956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 1997 288b Director resigned
19 Jun 1997 88(2)R Ad 03/06/97--------- £ si 3000000@1=3000000 £ ic 5500000/8500000
20 Mar 1997 123 Nc inc already adjusted 14/03/97
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 1997 288b Director resigned
14 Feb 1997 288a New director appointed
22 Jan 1997 363s Return made up to 27/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1997 288a New director appointed
05 Sep 1996 288 New director appointed
27 Aug 1996 AA Full group accounts made up to 31 December 1995
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
25 Jul 1996 288 New director appointed
25 Jul 1996 288 New director appointed
11 Jun 1996 288 Secretary resigned;director resigned
11 Jun 1996 288 Director resigned
11 Jun 1996 288 New secretary appointed
21 May 1996 288 New director appointed
18 Apr 1996 288 Director resigned
18 Apr 1996 288 Director resigned
11 Apr 1996 466(Scot) Alterations to a floating charge
03 Apr 1996 410(Scot) Partic of mort/charge *
01 Apr 1996 410(Scot) Partic of mort/charge *
19 Mar 1996 288 Director resigned
27 Feb 1996 410(Scot) Partic of mort/charge *