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EYETECH GROUP LIMITED

Company number 01166297

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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)
06 Nov 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Private to Public Limited Company
06 Nov 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Nov 1991 BS Balance Sheet
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Request DocumentBalance Sheet
06 Nov 1991 AUDR Auditor's report
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Request DocumentAuditor's report
06 Nov 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Nov 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
06 Nov 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Nov 1991 88(2)R Ad 31/10/91--------- £ si 8240008@.01=82400 £ ic 10300/92700
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Request DocumentAd 31/10/91--------- £ si 8240008@.01=82400 £ ic 10300/92700
28 Jul 1991 363a Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
26 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 287 Registered office changed on 26/06/91 from: bt 50 35B dukes way teeside industrial estate thornaby on tees cleveland TS17 9LT
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Request DocumentRegistered office changed on 26/06/91 from: bt 50 35B dukes way teeside industrial estate thornaby on tees cleveland TS17 9LT
03 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
22 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1990 169 £ ic 15731/10300 27/10/90 £ sr 543154@.01=5431
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£ ic 15731/10300 27/10/90 £ sr 543154@.01=5431