EI GROUP LIMITED

Company number 02562808

Date	Type	Description	View / Download
17 Mar 2020	MR01	Registration of charge 025628080262, created on 13 March 2020	(46 pages)
17 Mar 2020	MR01	Registration of charge 025628080261, created on 13 March 2020	(47 pages)
16 Mar 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,130,217.775	(2 pages)
11 Mar 2020	OC	Scheme of arrangement	(8 pages)
04 Mar 2020	TM01	Termination of appointment of Adam Peter Fowle as a director on 3 March 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Maria Luisa Cassoni as a director on 3 March 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Simon David Longbottom as a director on 3 March 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Ian Timothy Payne as a director on 3 March 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr David Andrew Ross as a director on 3 March 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Manjit Dale as a director on 3 March 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Brian Jonathan Magnus as a director on 3 March 2020	(2 pages)
03 Mar 2020	MAR	Re-registration of Memorandum and Articles	(31 pages)
03 Mar 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Mar 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Mar 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Jane Bednall as a director on 3 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Robert Malcolm Walker as a director on 3 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Peter Jeffrey Baguley as a director on 3 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Neil Reynolds Smith as a director on 3 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of William Simon Townsend as a director on 3 March 2020	(1 page)
15 Nov 2019	MR01	Registration of charge 025628080258, created on 14 November 2019	(13 pages)
15 Nov 2019	MR01	Registration of charge 025628080259, created on 14 November 2019	(13 pages)
15 Nov 2019	MR01	Registration of charge 025628080256, created on 14 November 2019	(15 pages)
15 Nov 2019	MR01	Registration of charge 025628080257, created on 14 November 2019	(15 pages)
15 Nov 2019	MR01	Registration of charge 025628080255, created on 14 November 2019	(15 pages)

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