107 THE EDGE LIMITED

Company number SC176392

Date	Type	Description	View / Download
13 Sep 2000	288a	New director appointed	(3 pages)
29 Aug 2000	363a	Return made up to 13/06/00; full list of members	(12 pages)
29 Aug 2000	288a	New director appointed	(3 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: c/o ballantyne & copeland old bank chambers 44 civic square motherwell ML1 1TP	(1 page)
22 Jun 2000	88(2)R	Ad 24/04/00--------- £ si 80000@1=80000 £ ic 420000/500000	(3 pages)
22 Jun 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
11 Apr 2000	88(2)R	Ad 28/01/00--------- £ si 120000@1=120000 £ ic 300000/420000	(3 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Mar 2000	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
10 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Mar 2000	88(2)R	Ad 16/12/99--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Mar 2000	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
10 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Mar 2000	288a	New director appointed	(4 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288b	Director resigned	(1 page)
13 Aug 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
09 Jul 1999	363s	Return made up to 13/06/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1998	288a	New director appointed	(2 pages)

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