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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 Oct 2004 395 Particulars of mortgage/charge
08 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 363s Return made up to 27/11/03; bulk list available separately; amend
02 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 395 Particulars of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
11 Feb 2004 288c Director's particulars changed
06 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
30 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/01/04
30 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 122 S-div 22/01/04
13 Jan 2004 363s Return made up to 27/11/03; bulk list available separately
24 Nov 2003 288a New director appointed
17 Nov 2003 395 Particulars of mortgage/charge
27 Oct 2003 PROSP Listing of particulars
05 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 395 Particulars of mortgage/charge
24 Aug 2003 288c Director's particulars changed
25 Jul 2003 288c Director's particulars changed