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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)
28 Jun 1996 169 £ sr 684379217@.01 24/10/95
28 Jun 1996 88(2)R Ad 06/11/95--------- £ si 14072413@.1
25 Jun 1996 395 Particulars of mortgage/charge
19 Jun 1996 395 Particulars of mortgage/charge
19 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jun 1996 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
29 May 1996 PROSP Listing of particulars
02 Apr 1996 395 Particulars of mortgage/charge
29 Jan 1996 395 Particulars of mortgage/charge
04 Jan 1996 395 Particulars of mortgage/charge
28 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 363s Return made up to 27/11/95; bulk list available separately
01 Dec 1995 122 Conso conve 24/10/95
01 Dec 1995 123 Nc inc already adjusted 24/10/95
14 Nov 1995 395 Particulars of mortgage/charge
13 Nov 1995 353a Location of register of members (non legible)
03 Nov 1995 MEM/ARTS Memorandum and Articles of Association
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1995 288 Director resigned
02 Nov 1995 288 Director resigned
02 Nov 1995 288 New director appointed
02 Nov 1995 288 New director appointed