EIBL MANAGEMENT LIMITED

Company number 00616245

Date	Type	Description	View / Download
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
24 May 2000	363a	Return made up to 01/05/00; no change of members	(2 pages)
16 Feb 2000	288a	New director appointed	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
27 May 1999	363a	Return made up to 01/05/99; no change of members	(2 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT	(1 page)
20 Oct 1998	363a	Return made up to 05/10/98; full list of members	(6 pages)
20 Oct 1998	353	Location of register of members	(1 page)
20 Oct 1998	190	Location of debenture register	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
26 Jul 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	288b	Secretary resigned	(1 page)
01 Jul 1998	287	Registered office changed on 01/07/98 from: library house new road brentwood essex CM14 4GD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
15 Oct 1997	363s	Return made up to 05/10/97; no change of members	(4 pages)
25 Sep 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
02 Sep 1997	288b	Director resigned	(1 page)
10 Apr 1997	287	Registered office changed on 10/04/97 from: 9 nelson street southend on sea essex SS1 1EH	(1 page)