EFINANCIALNEWS LIMITED

Company number 03089347

Date	Type	Description	View / Download
12 Jun 2000	288b	Director resigned	(1 page)
15 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
12 Apr 2000	88(2)R	Ad 27/03/00--------- £ si 236463@1=236463 £ ic 2125559/2362022	(2 pages)
31 Mar 2000	88(2)R	Ad 17/02/00--------- £ si 2900@.1=290 £ ic 2125269/2125559	(2 pages)
16 Mar 2000	88(3)	Particulars of contract relating to shares	(3 pages)
16 Mar 2000	88(3)	Particulars of contract relating to shares	(3 pages)
16 Mar 2000	88(2)R	Ad 17/02/00--------- £ si 15013791@.1=1501379 £ ic 623890/2125269	(8 pages)
14 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
03 Mar 2000	123	Nc inc already adjusted 17/02/00	(2 pages)
03 Mar 2000	122	Conso conve 17/02/00	(2 pages)
03 Mar 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Mar 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
03 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Mar 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
03 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Mar 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
03 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
18 Feb 2000	CERTNM	Company name changed london financial news publishing LIMITED\certificate issued on 18/02/00	(4 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 40000@.1=4000 £ ic 619890/623890	(2 pages)