Edger Investments Limited

Company Name	Edger Investments Limited
Company Status	Active
Company Number	00543425
Category	Private Limited Company
Incorporation Date	17 January 1955(69 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Mark Duxbury
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2022(67 years after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Srikrishna Sreedhara
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(68 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Peter John Riley
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(68 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 February 2006(51 years after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ian Robert Gordon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(37 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 July 2000)
Role	Surveyor
Correspondence Address	7 Dene Tye Pound Hill Crawley West Sussex RH10 7TS

Director Name	Mr Nicholas Henry Croom Thompson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(37 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Longwood Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QJ

Secretary Name	Miss Tracey Lee Wellard
Nationality	British
Status	Resigned
Appointed	28 May 1992(37 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	20 March 1996(41 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	06 March 2000(45 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	Mr John Michael Wythe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(45 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 February 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Woodpeckers Ashwood Road Woking Surrey GU22 7JN

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	01 April 2001(46 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Frics Peter Charles Hoskyn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(49 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2007)
Role	Chartered Surveyor
Correspondence Address	Sharnberry Maitland Close West Byfleet Surrey KT14 6RF

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(49 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Director Name	Mr Steven Neil Moss
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(53 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2010)
Role	Chartered Surveyor
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Trevor John Hankin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(54 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 29 June 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Philip John Lowe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(55 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2013)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(58 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Robert James Tidy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(60 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 January 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Christopher Mark Gordon Perkins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(62 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 13 December 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Srikrishna Sreedhara
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(65 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Prudential Portfolio Managers Limited (Corporation)
Status	Resigned
Appointed	28 May 1992(37 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Correspondence Address	142 Holborn Bars London EC1N 2NH

Director Name	M&G Real Estate Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(45 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 23 February 2017)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Contact

Website	pru.co.uk
Telephone	020 76264588
Telephone region	London

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Shareholders

28.5m at £1	Prudential Assurance Company LTD 91.55% Redeemable Ordinary
10.5m at £0.2	Prudential Assurance Company LTD 8.45% Ordinary

Financials

Year	2014
Turnover	£21,392
Gross Profit	£21,392
Net Worth	-£7,910,940
Cash	£1,620,583
Current Liabilities	£28,505,433

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

24 June 1971	Delivered on: 25 June 1971 Persons entitled: The Prudential Assurance Co LTD Classification: Further & legal charge Secured details: Â£2,671,643 inclusive of Â£1,671,643 outstanding under & secured by a charge dated 25TH march 59 & deeds supple. Thereto. Particulars: 1, knightsbridge green london borough of westminster. Outstanding
20 February 1969	Delivered on: 4 March 1969 Persons entitled: Pensman Nominees Limited Classification: Charge of whole Secured details: Â£200,000. Particulars: Land & buildings fronting into east st. Mill lane, paul street, whitehouse lane, providence place & clarke st., Bristol gl 1367. Outstanding
25 March 1959	Delivered on: 8 April 1959 Persons entitled: The Prudential Assurance Co. LTD Classification: Legal charge Secured details: Â£1000,000. Particulars: Caltex house, 1, knightsbridge green & 44/56, (even) brompton road, knightsbridge, together with the benefit of the underleases and agreements affecting the same. Outstanding

Filing History

18 October 2023	Full accounts made up to 31 December 2022 (18 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
23 January 2023	Termination of appointment of Robert James Tidy as a director on 20 January 2023 (1 page)
23 January 2023	Appointment of Srikrishna Sreedhara as a director on 20 January 2023 (2 pages)
22 September 2022	Full accounts made up to 31 December 2021 (20 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
18 January 2022	Appointment of Mr John Mark Duxbury as a director on 15 January 2022 (2 pages)
18 January 2022	Termination of appointment of Srikrishna Sreedhara as a director on 15 January 2022 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (19 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
17 December 2020	Amended full accounts made up to 31 December 2019 (18 pages)
2 December 2020	Full accounts made up to 31 December 2019 (18 pages)
9 July 2020	Appointment of Srikrishna Sreedhara as a director on 26 June 2020 (2 pages)
9 July 2020	Termination of appointment of Trevor John Hankin as a director on 29 June 2020 (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
14 November 2019	Statement by Directors (1 page)
14 November 2019	Solvency Statement dated 13/11/19 (1 page)
14 November 2019	Statement of capital on 14 November 2019 GBP 600,864.42 (5 pages)
14 November 2019	Resolutions RES13 ‐ Cancelling of share premium account 13/11/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (17 pages)
7 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
24 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 24 April 2019 (1 page)
18 April 2019	Director's details changed for Mr Robert James Tidy on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Trevor John Hankin on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
18 April 2019	Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019 (2 pages)
18 April 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (5 pages)
25 September 2018	Full accounts made up to 31 December 2017 (16 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (7 pages)
30 May 2018	Change of details for The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
27 March 2017	Appointment of Mr Christopher Mark Gordon Perkins as a director on 23 February 2017 (2 pages)
27 March 2017	Appointment of Mr Christopher Mark Gordon Perkins as a director on 23 February 2017 (2 pages)
8 March 2017	Termination of appointment of M&G Real Estate Limited as a director on 23 February 2017 (1 page)
8 March 2017	Termination of appointment of M&G Real Estate Limited as a director on 23 February 2017 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 31,132,203.5 (5 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 31,132,203.5 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 31,132,203.5 (5 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 31,132,203.5 (5 pages)
13 May 2015	Termination of appointment of Martin Alexander Towns as a director on 5 May 2015 (1 page)
13 May 2015	Appointment of Robert James Tidy as a director on 5 May 2015 (2 pages)
13 May 2015	Termination of appointment of Martin Alexander Towns as a director on 5 May 2015 (1 page)
13 May 2015	Appointment of Robert James Tidy as a director on 5 May 2015 (2 pages)
13 May 2015	Appointment of Robert James Tidy as a director on 5 May 2015 (2 pages)
13 May 2015	Termination of appointment of Martin Alexander Towns as a director on 5 May 2015 (1 page)
19 December 2014	Section 519 (2 pages)
19 December 2014	Section 519 (2 pages)
18 December 2014	Sect 519 (1 page)
18 December 2014	Sect 519 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 31,132,203.5 (5 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 31,132,203.5 (5 pages)
8 January 2014	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
8 January 2014	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
8 January 2014	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
30 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
13 March 2013	Appointment of Mr Martin Alexander Towns as a director (2 pages)
13 March 2013	Appointment of Mr Martin Alexander Towns as a director (2 pages)
7 March 2013	Termination of appointment of Philip Lowe as a director (1 page)
7 March 2013	Termination of appointment of Philip Lowe as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
18 January 2011	Amended full accounts made up to 31 December 2009 (19 pages)
18 January 2011	Amended full accounts made up to 31 December 2009 (19 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
24 June 2010	Appointment of Mr Philip John Lowe as a director (2 pages)
24 June 2010	Appointment of Mr Philip John Lowe as a director (2 pages)
10 June 2010	Termination of appointment of Steven Moss as a director (1 page)
10 June 2010	Termination of appointment of Steven Moss as a director (1 page)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
19 November 2009	Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
19 November 2009	Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Steven Neil Moss on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Steven Neil Moss on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Steven Neil Moss on 8 October 2009 (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (15 pages)
2 September 2009	Full accounts made up to 31 December 2008 (15 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
10 March 2009	Appointment terminated director john wythe (1 page)
10 March 2009	Director appointed trevor john hankin (2 pages)
10 March 2009	Appointment terminated director john wythe (1 page)
10 March 2009	Director appointed trevor john hankin (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
15 April 2008	Director appointed mr steven neil moss (1 page)
15 April 2008	Director appointed mr steven neil moss (1 page)
1 February 2008	Full accounts made up to 31 December 2006 (15 pages)
1 February 2008	Full accounts made up to 31 December 2006 (15 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
29 May 2007	Return made up to 28/05/07; full list of members (3 pages)
29 May 2007	Return made up to 28/05/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
30 May 2006	Return made up to 28/05/06; full list of members (3 pages)
30 May 2006	Return made up to 28/05/06; full list of members (3 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 June 2005	Return made up to 28/05/05; full list of members (3 pages)
1 June 2005	Return made up to 28/05/05; full list of members (3 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
13 September 2004	Full accounts made up to 31 December 2003 (15 pages)
13 September 2004	Full accounts made up to 31 December 2003 (15 pages)
8 June 2004	Return made up to 28/05/04; full list of members (7 pages)
8 June 2004	Return made up to 28/05/04; full list of members (7 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
17 October 2003	Full accounts made up to 31 December 2002 (15 pages)
17 October 2003	Full accounts made up to 31 December 2002 (15 pages)
17 June 2003	Return made up to 28/05/03; full list of members (6 pages)
17 June 2003	Return made up to 28/05/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
10 June 2002	Return made up to 28/05/02; full list of members (6 pages)
10 June 2002	Return made up to 28/05/02; full list of members (6 pages)
15 June 2001	Full accounts made up to 31 December 2000 (14 pages)
15 June 2001	Full accounts made up to 31 December 2000 (14 pages)
25 May 2001	Return made up to 28/05/01; full list of members (6 pages)
25 May 2001	Return made up to 28/05/01; full list of members (6 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: 142 holborn bars london EC1N 2NH (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 142 holborn bars london EC1N 2NH (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
30 June 2000	Return made up to 28/05/00; full list of members (7 pages)
30 June 2000	Return made up to 28/05/00; full list of members (7 pages)
29 March 2000	Full accounts made up to 31 December 1999 (14 pages)
29 March 2000	Full accounts made up to 31 December 1999 (14 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
29 June 1999	Return made up to 28/05/99; full list of members (8 pages)
29 June 1999	Return made up to 28/05/99; full list of members (8 pages)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
17 June 1998	Return made up to 28/05/98; full list of members (8 pages)
17 June 1998	Return made up to 28/05/98; full list of members (8 pages)
15 June 1998	Full accounts made up to 31 December 1997 (14 pages)
15 June 1998	Full accounts made up to 31 December 1997 (14 pages)
17 July 1997	Full accounts made up to 31 December 1996 (15 pages)
17 July 1997	Full accounts made up to 31 December 1996 (15 pages)
10 June 1997	Return made up to 28/05/97; full list of members (6 pages)
10 June 1997	Return made up to 28/05/97; full list of members (6 pages)
12 June 1996	Return made up to 28/05/96; full list of members (8 pages)
12 June 1996	Return made up to 28/05/96; full list of members (8 pages)
16 April 1996	Full accounts made up to 31 December 1995 (15 pages)
16 April 1996	Full accounts made up to 31 December 1995 (15 pages)
25 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 February 1996	Ad 31/01/96--------- Â£ si 500000@1=500000 Â£ ic 30632203/31132203 (2 pages)
20 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 1996	Â£ nc 31000000/31500000 31/01/96 (1 page)
20 February 1996	Ad 31/01/96--------- Â£ si 500000@1=500000 Â£ ic 30632203/31132203 (2 pages)
20 February 1996	Â£ nc 31000000/31500000 31/01/96 (1 page)
20 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1995	Return made up to 28/05/95; full list of members (7 pages)
26 June 1995	Return made up to 28/05/95; full list of members (7 pages)
20 June 1995	Full accounts made up to 31 December 1994 (14 pages)
20 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
26 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1993	Memorandum and Articles of Association (5 pages)
26 February 1993	Memorandum and Articles of Association (5 pages)
27 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1993	Memorandum and Articles of Association (5 pages)
11 January 1993	Memorandum and Articles of Association (5 pages)
9 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 September 1990	Misc (21 pages)
2 May 1975	Annual return made up to 24/07/74 (15 pages)
29 October 1973	Annual return made up to 17/08/73 (14 pages)

Edger Investments Limited

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