EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED

Company number 00103956

Date	Type	Description	View / Download
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288a	New director appointed	(2 pages)
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
16 Apr 1998	363s	Return made up to 02/04/98; full list of members	(6 pages)
13 Mar 1998	288c	Director's particulars changed	(1 page)
18 Dec 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
17 Apr 1997	AUD	Auditor's resignation	(8 pages)
16 Apr 1997	363s	Return made up to 02/04/97; full list of members	(6 pages)
14 Nov 1996	AUD	Auditor's resignation	(7 pages)
11 Nov 1996	AUD	Auditor's resignation	(8 pages)
20 Oct 1996	353	Location of register of members	(1 page)
20 Oct 1996	287	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY	(1 page)
20 Oct 1996	288a	New director appointed	(2 pages)
21 Aug 1996	288	Director resigned	(2 pages)
21 Aug 1996	288	New director appointed	(1 page)
10 Jul 1996	288	Director resigned	(1 page)
22 May 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96
23 Apr 1996	363a	Return made up to 02/04/96; full list of members	(7 pages)
18 Apr 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 Apr 1996	MA	Memorandum and Articles of Association	(16 pages)
18 Apr 1996	53	Application for reregistration from PLC to private	(1 page)

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