ELECTROEDIT LIMITED

Company number SC189525

Date	Type	Description	View / Download
24 Sep 2002	244	Delivery ext'd 3 mth 30/04/02	(2 pages)
26 May 2002	AA	Group of companies' accounts made up to 30 April 2001	(19 pages)
05 Dec 2001	244	Delivery ext'd 3 mth 30/04/01	(2 pages)
24 Sep 2001	363s	Return made up to 18/09/01; full list of members	(6 pages)
24 May 2001	AA	Full group accounts made up to 30 April 2000	(19 pages)
06 Feb 2001	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jan 2001	244	Delivery ext'd 3 mth 30/04/00	(2 pages)
14 Jun 2000	AA	Full group accounts made up to 30 April 1999	(20 pages)
21 Feb 2000	244	Delivery ext'd 3 mth 30/04/99	(2 pages)
15 Feb 2000	363s	Return made up to 18/09/99; full list of members	(6 pages)
05 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jun 1999	88(2)R	Ad 15/04/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
02 May 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	123	Nc inc already adjusted 25/03/99	(1 page)
21 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(14 pages)
21 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Apr 1999	288b	Secretary resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	287	Registered office changed on 21/04/99 from: 24 great king street edinburgh EH3 6QN	(1 page)
21 Apr 1999	225	Accounting reference date shortened from 30/09/99 to 30/04/99	(1 page)
18 Sep 1998	NEWINC	Incorporation	(13 pages)

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