EFINANCIALNEWS LIMITED

Company number 03089347

Date	Type	Description	View / Download
03 Sep 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(3 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(3 pages)
11 Aug 1999	363s	Return made up to 09/08/99; full list of members	(9 pages)
28 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 338788@.1=33878 £ ic 586012/619890	(3 pages)
08 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
18 Mar 1999	288b	Director resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	287	Registered office changed on 12/02/99 from: lynton house, 7-12 tavistock square, london WC1H 9LT	(1 page)
30 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
18 Aug 1998	363s	Return made up to 09/08/98; full list of members	(8 pages)
24 May 1998	288b	Director resigned	(1 page)
10 May 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 568200@.1=56820 £ ic 529194/586014	(2 pages)
30 Jan 1998	395	Particulars of mortgage/charge	(5 pages)
20 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288b	Director resigned	(1 page)
17 Sep 1997	363s	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
02 Jul 1997	123	Nc inc already adjusted 29/05/97	(1 page)
02 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)