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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)
22 Sep 1999 88(2)R Ad 20/08/99--------- £ si 12663@.5=6331 £ ic 64338924/64345255
03 Aug 1999 88(2)R Ad 26/07/99--------- £ si 12658@.5=6329 £ ic 64332595/64338924
03 Aug 1999 88(2)R Ad 13/07/99--------- £ si 44929@.5=22464 £ ic 64310131/64332595
28 Jul 1999 88(2)R Ad 01/06/99--------- £ si 666311@.5=333155 £ ic 63976976/64310131
26 Jul 1999 288c Director's particulars changed
14 Jul 1999 88(2)R Ad 22/06/99--------- £ si 62163@.5=31081 £ ic 63945895/63976976
20 Jun 1999 88(2)R Ad 01/06/99--------- £ si 666311@.5=333155 £ ic 63612740/63945895
06 Jun 1999 288a New director appointed
06 Jun 1999 288b Director resigned
06 Jun 1999 363a Return made up to 01/05/99; bulk list available separately
06 Jun 1999 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.
Request DocumentResolutions
06 Jun 1999 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.
Request DocumentResolutions
06 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jun 1999 AA Full group accounts made up to 31 December 1998
14 Apr 1999 88(2)R Ad 01/04/99--------- £ si 363826@.5=181913 £ ic 63430826/63612739
26 Mar 1999 288b Director resigned
26 Mar 1999 288b Director resigned
26 Mar 1999 288a New director appointed
04 Mar 1999 88(2)R Ad 26/02/99--------- £ si 2212@.5=1106 £ ic 63429720/63430826
11 Feb 1999 88(2)R Ad 29/01/99--------- £ si 1842@.5=921 £ ic 63428799/63429720
13 Jan 1999 287 Registered office changed on 13/01/99 from: 34,leadenhall street london EC3A 1AX
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New director appointed
07 Jan 1999 88(2)R Ad 29/12/98--------- £ si 784@.5=392 £ ic 63428407/63428799
01 Dec 1998 88(2)R Ad 11/11/98--------- £ si 4353@.5=2176 £ ic 63426231/63428407