EFINANCIALNEWS LIMITED

Company number 03089347

Date	Type	Description	View / Download
26 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Mar 2004	88(2)R	Ad 10/04/03--------- £ si 15500@1	(2 pages)
08 Mar 2004	88(2)R	Ad 19/09/03--------- £ si 142858@1=142858 £ ic 2747367/2890225	(2 pages)
08 Mar 2004	288a	New secretary appointed	(2 pages)
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2004	88(2)R	Ad 12/02/04--------- £ si 4000@1=4000 £ ic 2743367/2747367	(2 pages)
14 Feb 2004	288a	New director appointed	(3 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 50000@1=50000 £ ic 2693367/2743367	(2 pages)
07 Jan 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
07 Jan 2004	288a	New director appointed	(1 page)
11 Nov 2003	363s	Return made up to 09/08/03; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
30 Aug 2003	88(2)R	Ad 10/10/02--------- £ si 4000@1=4000 £ ic 2689367/2693367	(2 pages)
30 Aug 2003	88(2)R	Ad 30/04/03--------- £ si 150000@1=150000 £ ic 2539367/2689367	(2 pages)
30 Aug 2003	88(2)R	Ad 30/07/03--------- £ si 17800@1=17800 £ ic 2521567/2539367	(2 pages)
13 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
25 Mar 2003	AUD	Auditor's resignation	(2 pages)
09 Mar 2003	288b	Director resigned	(1 page)
19 Dec 2002	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Dec 2002	OC	Reduction of share prem acct	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Red share prem acct 17/04/02	(1 page)