ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED

Company number 02295798

Date	Type	Description	View / Download
11 Nov 1999	288b	Director resigned	(1 page)
14 Oct 1999	363a	Return made up to 30/09/99; full list of members	(9 pages)
08 Oct 1999	AA	Full accounts made up to 31 March 1999	(18 pages)
06 Aug 1999	288c	Director's particulars changed	(1 page)
27 Oct 1998	363a	Return made up to 30/09/98; full list of members	(9 pages)
21 Oct 1998	AA	Full accounts made up to 31 March 1998	(19 pages)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)
17 Mar 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288c	Director's particulars changed	(2 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
03 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
03 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
03 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Dec 1997	MA	Memorandum and Articles of Association	(18 pages)
26 Oct 1997	AA	Full accounts made up to 31 March 1997	(22 pages)
21 Oct 1997	363a	Return made up to 30/09/97; full list of members	(15 pages)