EFINANCIALNEWS LIMITED

Company number 03089347

Date	Type	Description	View / Download
04 Dec 2002	288c	Director's particulars changed	(1 page)
02 Dec 2002	287	Registered office changed on 02/12/02 from: lynton house, 7-12 tavistock square, london, WC1H 9LT	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 17/02/00 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
31 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
31 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2002	363s	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(31 pages)
29 Jun 2002	88(2)R	Ad 14/12/01-05/01/02 £ si 133965@1=133965 £ ic 2387602/2521567	(2 pages)
23 Apr 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	288c	Director's particulars changed	(1 page)
18 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
20 Sep 2001	288c	Director's particulars changed	(1 page)
28 Aug 2001	363s	Return made up to 09/08/01; full list of members	(24 pages)
11 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2001	288a	New director appointed	(3 pages)
20 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2001	CERTNM	Company name changed efinancialnews.com LIMITED\certificate issued on 14/03/01	(2 pages)
31 Jan 2001	288a	New secretary appointed;new director appointed	(3 pages)
25 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
25 Jan 2001	88(2)R	Ad 27/11/00--------- £ si 22969@1=22969 £ ic 2364633/2387602	(2 pages)
07 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	363s	Return made up to 09/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(27 pages)