EI GROUP LIMITED

Company number 02562808

Date	Type	Description	View / Download
19 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
22 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
23 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
22 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2000	395	Particulars of mortgage/charge	(34 pages)
12 May 2000	PROSP	Prospectus	(60 pages)
13 Apr 2000	169	£ ic 8371709/7949343 23/03/00 £ sr 4223662@.1=422366	(1 page)
13 Apr 2000	169	£ ic 8826709/8371709 22/03/00 £ sr 4550000@.1=455000	(1 page)
22 Mar 2000	88(2)R	Ad 28/04/99-28/06/99 premium £ si 644@.1	(2 pages)
22 Mar 2000	88(3)	Particulars of contract relating to shares	(5 pages)
22 Mar 2000	88(2)P	Ad 29/03/99--------- £ si 1374820@.1	(2 pages)
16 Mar 2000	AA	Initial accounts made up to 14 March 2000	(2 pages)
25 Feb 2000	AA	Full group accounts made up to 30 September 1999	(48 pages)
11 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 Jan 2000	363s	Return made up to 27/11/99; bulk list available separately	(9 pages)
22 Jul 1999	88(3)	Particulars of contract relating to shares	(59 pages)
22 Jul 1999	88(2)P	Ad 30/04/99-18/06/99 £ si 19407346@.1=1940734 £ ic 6885975/8826709	(3 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: cranmore avenue, shirley, solihull, west midlands B90 4LE	(1 page)
04 Jun 1999	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1999	287	Registered office changed on 24/05/99 from: friars gate, stratford road, solihull, west midlands B90 4BN	(1 page)
11 May 1999	123	Nc inc already adjusted 14/04/99	(2 pages)

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