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EI GROUP LIMITED

Company number 02562808

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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)
14 Oct 2014 MR04 Satisfaction of charge 025628080154 in full
14 Oct 2014 MR04 Satisfaction of charge 025628080155 in full
04 Oct 2014 MR01 Registration of charge 025628080170, created on 30 September 2014
15 Aug 2014 MR01 Registration of charge 025628080166, created on 7 August 2014
15 Aug 2014 MR01 Registration of charge 025628080167, created on 7 August 2014
15 Aug 2014 MR01 Registration of charge 025628080169, created on 7 August 2014
15 Aug 2014 MR01 Registration of charge 025628080168, created on 7 August 2014
26 Apr 2014 MR01 Registration of charge 025628080165
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
28 Mar 2014 AP01 Appointment of Mr Adam Peter Fowle as a director
22 Feb 2014 MR04 Satisfaction of charge 025628080160 in full
18 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-general meeting 06/02/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2014 TM01 Termination of appointment of Graham Tuppen as a director
13 Feb 2014 TM01 Termination of appointment of Susan Murray as a director
31 Jan 2014 MR01 Registration of charge 025628080161
31 Jan 2014 MR01 Registration of charge 025628080162
31 Jan 2014 MR01 Registration of charge 025628080164
31 Jan 2014 MR01 Registration of charge 025628080163
30 Jan 2014 MR01 Registration of charge 025628080160
21 Dec 2013 MR01 Registration of charge 025628080156
21 Dec 2013 MR01 Registration of charge 025628080157
21 Dec 2013 MR01 Registration of charge 025628080158
21 Dec 2013 MR01 Registration of charge 025628080159
20 Dec 2013 MR01 Registration of charge 025628080155
20 Dec 2013 MR01 Registration of charge 025628080154