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EIGL LIMITED

Company number 02950905

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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)
11 Dec 2000 395 Particulars of mortgage/charge
11 Dec 2000 395 Particulars of mortgage/charge
27 Oct 2000 SA Statement of affairs
27 Oct 2000 88(2)R Ad 14/09/00--------- £ si 211936@.5=105968 £ ic 64874315/64980283
14 Aug 2000 288c Director's particulars changed
13 Jun 2000 AA Full group accounts made up to 31 December 1999
12 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jun 2000 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.
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12 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special 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.
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12 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 2000 363a Return made up to 01/05/00; bulk list available separately
30 May 2000 288b Director resigned
31 Mar 2000 88(2)R Ad 02/03/00--------- £ si 14559@.5=7279 £ ic 65200187/65207466
23 Mar 2000 288b Director resigned
09 Mar 2000 288c Director's particulars changed
16 Feb 2000 88(3) Particulars of contract relating to shares
16 Feb 2000 88(3) Particulars of contract relating to shares
16 Feb 2000 88(2)P Ad 02/02/00--------- £ si 399574@.5=199787 £ ic 65000400/65200187
30 Jan 2000 88(2)R Ad 20/01/00--------- £ si 993@.5=496 £ ic 64999904/65000400
05 Jan 2000 88(2)R Ad 16/12/99--------- £ si 1224755@.5=612377 £ ic 64387527/64999904
09 Dec 1999 88(2)R Ad 25/11/99--------- £ si 25290@.5=12645 £ ic 64374882/64387527
26 Nov 1999 88(2)R Ad 11/11/99--------- £ si 44929@.5=22464 £ ic 64352418/64374882
25 Oct 1999 88(2)R Ad 21/10/99--------- £ si 14326@.5=7163 £ ic 64345255/64352418
29 Sep 1999 288b Director resigned