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EDWARD JAMES INTERNATIONAL LIMITED

Company number 03008304

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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)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 15 pages (15 pages)
19 Jan 1998	363s	Return made up to 10/01/98; full list of members	View PDF Return made up to 10/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
03 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 1997	287	Registered office changed on 03/11/97 from: pannell house park street guildford surrey GU1 4HN	View PDF Registered office changed on 03/11/97 from: pannell house park street guildford surrey GU1 4HN - link opens in a new window - 1 page (1 page)
02 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/10/97	View PDF Accounting reference date shortened from 31/03/98 to 31/10/97 - link opens in a new window - 1 page (1 page)
14 Jul 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 1997	363s	Return made up to 10/01/97; full list of members	View PDF Return made up to 10/01/97; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 14 pages (14 pages)
22 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Apr 1996	363s	Return made up to 10/01/96; full list of members	View PDF Return made up to 10/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Jul 1995	88(2)R	Ad 02/06/95--------- £ si 5000@1=5000 £ ic 10100/15100	View PDF Ad 02/06/95--------- £ si 5000@1=5000 £ ic 10100/15100 - link opens in a new window - 2 pages (2 pages)
01 May 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
01 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 May 1995	88(2)R	Ad 06/04/95--------- £ si 10000@1=10000 £ ic 100/10100	View PDF Ad 06/04/95--------- £ si 10000@1=10000 £ ic 100/10100 - link opens in a new window - 2 pages (2 pages)
01 May 1995	123	£ nc 1000/100000 06/04/95	View PDF £ nc 1000/100000 06/04/95 - link opens in a new window - 1 page (1 page)
29 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 1995	88(2)R	Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 10/03/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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