EDGL REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/10/1323 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1323 October 2013 | COMPANY NAME CHANGED EURODATA GROUP LTD CERTIFICATE ISSUED ON 23/10/13 |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 09/04/139 April 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON GOLD |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MR ANDREW CAME |
| 29/11/1229 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 03/11/123 November 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 10/02/1210 February 2012 | SOLVENCY STATEMENT DATED 31/10/11 |
| 10/02/1210 February 2012 | STATEMENT BY DIRECTORS |
| 29/12/1129 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, ST MARKS HOUSE, 2ND FLOOR, 1A , SHEPHERDESS WALK, LONDON, N1 7BQ |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 1 |
| 24/11/1124 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/1124 November 2011 | MEMORANDUM OF ASSOCIATION |
| 24/11/1124 November 2011 | REDUCE ISSUED CAPITAL 31/10/2011 |
| 24/11/1124 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/1117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | CURRSHO FROM 31/03/2012 TO 31/10/2011 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED ANDREW CAME |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLD |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND LEKERMAN |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCDONAGH |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARON |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/06/1113 June 2011 | FACILITIES LETTERS/DEBENTURE/AGREEMENT/FINANCE DOCUMENTS 06/06/2011 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/01/1117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JULIAN LEKERMAN / 22/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GOLD / 22/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARON / 22/12/2009 |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/08/0827 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: G OFFICE CHANGED 02/05/06 423-425 CALEDONIAN ROAD LONDON N7 9BQ |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | COMPANY NAME CHANGED HICKHAVEN LIMITED CERTIFICATE ISSUED ON 25/11/03 |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: G OFFICE CHANGED 12/11/03 C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: G OFFICE CHANGED 21/03/03 C/O WS SECRETARIAL SERVICES 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 20/03/0320 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | ALTERARTICLES15/03/00 |
| 13/03/0013 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/02/00 |
| 13/03/0013 March 2000 | S-DIV 17/02/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | � NC 1000/1000000 08/1 |
| 03/11/993 November 1999 | NC INC ALREADY ADJUSTED 08/10/99 |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/03/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 27/04/9827 April 1998 | SHARES AGREEMENT OTC |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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