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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)
27 May 1994 395 Particulars of mortgage/charge
18 May 1994 395 Particulars of mortgage/charge
17 May 1994 395 Particulars of mortgage/charge
10 May 1994 395 Particulars of mortgage/charge
28 Apr 1994 395 Particulars of mortgage/charge
28 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Apr 1994 395 Particulars of mortgage/charge
18 Apr 1994 395 Particulars of mortgage/charge
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Apr 1994 88(2)R Ad 30/03/94--------- £ si 705237@.5=352618 £ ic 7311874/7664492
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Request DocumentAd 30/03/94--------- £ si 705237@.5=352618 £ ic 7311874/7664492
24 Feb 1994 AA Full accounts made up to 30 September 1993
22 Dec 1993 363s Return made up to 27/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/11/93; full list of members
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 AA Full accounts made up to 30 September 1992
18 Dec 1992 363b Return made up to 27/11/92; full list of members
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Request DocumentReturn made up to 27/11/92; full list of members
09 Oct 1992 88(2)R Ad 25/09/92--------- £ si 22872@.01=228 £ ic 7311646/7311874
26 Aug 1992 395 Particulars of mortgage/charge
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Feb 1992 363b Return made up to 27/11/91; full list of members
07 Feb 1992 88(2) Ad 09/01/92--------- £ si 582000@.5=291000 £ ic 4311766/4602766
07 Feb 1992 88(2) Ad 09/01/92--------- £ si 49200@.01=492 £ ic 4311274/4311766
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/92--------- £ si 49200@.01=492 £ ic 4311274/4311766
07 Feb 1992 AA Full accounts made up to 30 June 1991