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EIS GROUP PUBLIC LIMITED COMPANY

Company number 00061407

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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 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
02 Aug 1999 AUD Auditor's resignation
05 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1998 288a New secretary appointed
20 Oct 1998 287 Registered office changed on 20/10/98 from: 1-6 sloane square london SW1W 8EE
20 Oct 1998 288b Secretary resigned
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
06 Oct 1998 MISC Amending 882(r) 08/09/98
23 Sep 1998 88(2)R Ad 17/09/98--------- £ si 5000@.25=1250 £ ic 13771017/13772267
23 Sep 1998 88(2)R Ad 08/09/98--------- £ si 56638@.25=14159 £ ic 13756858/13771017
09 Sep 1998 88(2)R Ad 28/08/98--------- £ si 100546@.25=25136 £ ic 13731722/13756858
09 Sep 1998 88(2)R Ad 28/08/98--------- £ si 43350@.25=10837 £ ic 13720885/13731722
09 Sep 1998 88(2)R Ad 28/08/98--------- £ si 30546@.25=7636 £ ic 13713249/13720885
09 Sep 1998 88(2)R Ad 28/08/98--------- £ si 103468@.25=25867 £ ic 13687382/13713249
09 Sep 1998 88(2)R Ad 03/09/98--------- £ si 92873@.25=23218 £ ic 13664164/13687382
09 Sep 1998 88(2)R Ad 03/09/98--------- £ si 30175@.25=7543 £ ic 13656621/13664164
09 Sep 1998 88(2)R Ad 02/09/98--------- £ si 55437@.25=13859 £ ic 13642762/13656621
09 Sep 1998 88(2)R Ad 02/09/98--------- £ si 50525@.25=12631 £ ic 13630131/13642762
03 Sep 1998 88(2)R Ad 27/08/98--------- £ si 45000@.25=11250 £ ic 13618881/13630131
20 Aug 1998 88(2)R Ad 22/07/98--------- £ si 3889@.25=972 £ ic 13617909/13618881
20 Aug 1998 88(2)R Ad 22/07/98--------- £ si 9935@.25=2483 £ ic 13615426/13617909
20 Aug 1998 88(2)R Ad 22/07/98--------- £ si 1034@.25=258 £ ic 13615168/13615426
04 Aug 1998 288a New director appointed
04 Aug 1998 288a New director appointed
04 Aug 1998 288a New director appointed