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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)
07 May 2019 MR01 Registration of charge 025628080250, created on 25 April 2019
07 May 2019 MR01 Registration of charge 025628080251, created on 25 April 2019
07 May 2019 MR01 Registration of charge 025628080253, created on 25 April 2019
07 May 2019 MR01 Registration of charge 025628080252, created on 25 April 2019
07 May 2019 MR01 Registration of charge 025628080254, created on 25 April 2019
17 Apr 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 15 March 2019
  • GBP 12,652,889.43
17 Apr 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 22 March 2019
  • GBP 12,633,480.95
17 Apr 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 21 March 2019
  • GBP 12,636,782.60
17 Apr 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 20 March 2019
  • GBP 12,641,331.38
17 Apr 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 19 March 2019
  • GBP 12,645,917.65
17 Apr 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 18 March 2019
  • GBP 12,649,660.18
17 Apr 2019 SH03 Purchase of own shares.
17 Apr 2019 SH03 Purchase of own shares.
17 Apr 2019 MR04 Satisfaction of charge 025628080249 in full
11 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 30/09/2018
08 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
25 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than annual general meeting 07/02/2019
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 22 January 2019
  • GBP 12,655,504.43
14 Feb 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 21 January 2019
  • GBP 12,655,609.60
14 Feb 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 18 January 2019
  • GBP 12,665,128.25
14 Feb 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 17 January 2019
  • GBP 12,675,438.10
14 Feb 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 16 January 2019
  • GBP 12,685,400.60
14 Feb 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 15 January 2019
  • GBP 12,695,095.85
14 Feb 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 14 January 2019
  • GBP 12,703,451.18
14 Feb 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 11 January 2019
  • GBP 12,712,914.05