EI GROUP LIMITED

Company number 02562808

Date	Type	Description	View / Download
22 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(85 pages)
22 Jan 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jan 1992	288	New director appointed 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
15 Jan 1992	88(2)	Ad 13/12/91--------- £ si 147600@.01=1476 £ ic 4309798/4311274	(4 pages)
15 Jan 1992	88(2)	Ad 13/12/91--------- £ si 1746000@.5=873000 £ ic 3436798/4309798 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
20 Nov 1991	288	New director appointed 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
20 Nov 1991	288	Director resigned;new director appointed 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
20 Nov 1991	287	Registered office changed on 20/11/91 from: becket house, 1 lambeth palace road, london SE1 7EU	(1 page)
24 Oct 1991	88(2)R	Ad 27/09/91--------- £ si 977760@.5=488880 £ ic 2947918/3436798	(9 pages)
24 Oct 1991	88(2)R	Ad 20/09/91--------- £ si 1935520@.5=967760 £ ic 1980158/2947918 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 Oct 1991	88(2)R	Ad 07/09/91--------- £ si 3930960@.5=1965480 £ ic 14678/1980158 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 Oct 1991	88(2)R	Ad 07/09/91--------- £ si 1033200@.01=10332 £ ic 4346/14678 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
23 Oct 1991	395	Particulars of mortgage/charge	(38 pages)
11 Oct 1991	288	New director appointed 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
02 Oct 1991	395	Particulars of mortgage/charge	(49 pages)
26 Sep 1991	395	Particulars of mortgage/charge	(46 pages)
25 Sep 1991	123	Nc inc already adjusted 05/09/91 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
25 Sep 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
25 Sep 1991	88(2)R	Ad 05/09/91--------- £ si 334625@.01=3346 £ ic 1000/4346	(4 pages)
24 Sep 1991	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
24 Sep 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
23 Sep 1991	288	Director resigned 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
10 Sep 1991	395	Particulars of mortgage/charge	(51 pages)
06 Aug 1991	225(1)	Accounting reference date extended from 30/06 to 30/09	(1 page)

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