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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)
25 Jul 2008 288a Director appointed david ossian maloney
19 Mar 2008 169 Gbp ic 13949436/13899436\09/01/08\gbp sr 2000000@0.025=50000\
14 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
28 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 169 £ ic 13981676/13949436 30/11/07 £ sr 1289619@.025=32240
06 Dec 2007 169 £ ic 14036676/13981676 31/10/07 £ sr 2200000@.025=55000
19 Nov 2007 288c Director's particulars changed
30 Oct 2007 169 £ sr 5292817@.025 28/09/07
18 Oct 2007 363s Return made up to 30/09/07; bulk list available separately
26 Sep 2007 169 £ ic 14231655/13932762 22/08/07 £ sr 11955736@.025=298893
16 Aug 2007 169 £ ic 14417273/14231655 20/07/07 £ sr 7424732@.025=185618
08 Aug 2007 169 £ ic 14479785/14417273 22/06/07 £ sr 2500495@.025=62512
28 Jun 2007 169 £ ic 14551423/14479785 22/05/07 £ sr 2865553@.025=71638
25 May 2007 169 £ ic 14651423/14551423 18/04/07 £ sr 4000000@.025=100000
17 Apr 2007 169 £ ic 15039813/14651423 19/03/07 £ sr 15535606@.025=388390
30 Mar 2007 169 £ ic 15410521/15039813 25/01/07 £ sr 4814172@.05=240708 £ sr 5200000@.025=130000
22 Mar 2007 169 £ ic 15803722/15410521 20/02/07 £ sr 15728079@.025=393201
07 Feb 2007 169 £ ic 16099249/15803722 29/12/06 £ sr 5910559@.05=295527
24 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
23 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/01/06
23 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities