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E D F TRADING LIMITED

Company number 03750288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
22 Sep 2003 MEM/ARTS Memorandum and Articles of Association
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 363s Return made up to 14/04/03; full list of members; amend
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned
09 Jul 2003 288b Director resigned
24 May 2003 363s Return made up to 14/04/03; full list of members
14 May 2003 123 Nc inc already adjusted 27/03/03
30 Apr 2003 122 Eur ic 81090000/81000000 28/03/03 eur sr 9000000@0.01=90000
30 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 88(2)R Ad 28/03/03--------- eur si 9000000@.01=90000 eur ic 81000000/81090000
10 Apr 2003 169 Eur ic 90000000/81000000 27/03/03 eur sr 9000000@1=9000000
09 Apr 2003 288b Director resigned
09 Apr 2003 288b Director resigned
09 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
03 Mar 2003 288a New director appointed