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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)
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 116
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 114
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 118
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with bulk list of shareholders
14 Sep 2011 MG01 Duplicate mortgage certificatecharge no:83
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 111
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 113
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 112
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 110
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 109
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
31 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 67
31 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 49
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 107
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 108
08 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
04 Feb 2011 TM01 Termination of appointment of Alexander Stewart as a director
04 Feb 2011 TM01 Termination of appointment of David George as a director
04 Feb 2011 AP01 Appointment of Neil Reynolds Smith as a director
24 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 105
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 106
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 102
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 104