Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EI GROUP LIMITED

Company number 02562808

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 103
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with bulk list of shareholders
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 98
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 99
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 100
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 101
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 97
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 96
22 Apr 2010 MG01 Duplicate mortgage certificatecharge no:95
15 Apr 2010 CH01 Director's details changed for Alexander Jonathan Stewart on 15 April 2010
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 95
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 94
04 Feb 2010 MEM/ARTS Memorandum and Articles of Association
04 Feb 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 89
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 90
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 91
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 93
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 92
28 Nov 2009 AD03 Register(s) moved to registered inspection location
28 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 AR01 Annual return made up to 30 September 2009 with bulk list of shareholders