EI GROUP LIMITED

Company number 02562808

Date	Type	Description	View / Download
11 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 May 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Apr 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital 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
22 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Apr 1999	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(2 pages)
06 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Apr 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
06 Apr 1999	PROSP	Listing of particulars	(100 pages)
15 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 1999	395	Particulars of mortgage/charge	(21 pages)
03 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
03 Feb 1999	PROSP	Listing of particulars	(1 page)
03 Feb 1999	PROSP	Listing of particulars	(43 pages)
25 Jan 1999	AA	Full group accounts made up to 30 September 1998	(48 pages)
05 Jan 1999	363s	Return made up to 27/11/98; bulk list available separately	(13 pages)
04 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
06 Oct 1998	400	Particulars of property mortgage/charge	(13 pages)
06 Oct 1998	400	Particulars of property mortgage/charge	(13 pages)
15 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 1998	353a	Location of register of members (non legible)	(1 page)
27 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 162233@1=162233 £ ic 6723742/6885975	(2 pages)

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