EDWIN INVESTMENTS LIMITED

Company number 04847717

Date	Type	Description	View / Download
09 Jun 2004	288c	Director's particulars changed	(1 page)
11 Feb 2004	288a	New secretary appointed	(1 page)
11 Feb 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	CERTNM	Company name changed broomco (3257) LIMITED\certificate issued on 29/01/04	(3 pages)
05 Nov 2003	SA	Statement of affairs	(106 pages)
05 Nov 2003	88(2)R	Ad 20/09/03--------- £ si 5148@.25=1287 £ ic 1535/2822	(4 pages)
22 Oct 2003	122	S-div 20/09/03	(1 page)
10 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Oct 2003	88(2)R	Ad 20/09/03--------- £ si 6130@.25=1532 £ ic 3/1535	(2 pages)
07 Oct 2003	123	Nc inc already adjusted 20/09/03	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-dividing shares 20/09/03
07 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
30 Sep 2003	88(2)R	Ad 20/09/03--------- £ si 2@1=2 £ ic 1/3	(4 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
29 Sep 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
29 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
29 Sep 2003	288b	Director resigned	(1 page)