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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 Nov 1998 AUD Auditor's resignation
06 Nov 1998 88(2)R Ad 16/10/98--------- £ si 1607@.5=803 £ ic 63425428/63426231
20 Oct 1998 88(2)R Ad 17/09/98--------- £ si 23776@.5=11888 £ ic 63413540/63425428
20 Oct 1998 88(2)R Ad 09/09/98--------- £ si 137671@.5=68835 £ ic 63344705/63413540
23 Sep 1998 288c Director's particulars changed
23 Sep 1998 288c Director's particulars changed
09 Sep 1998 88(2)R Ad 25/08/98--------- £ si 1364017@.5=682008 £ ic 62662697/63344705
04 Sep 1998 88(2)R Ad 03/08/98--------- £ si 16710052@.5=8355026 £ ic 54307671/62662697
11 Aug 1998 363s Return made up to 20/07/98; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/08/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Jul 1998 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.
Request DocumentResolutions
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1998 PROSP Listing of particulars
20 Jul 1998 PROSP Listing of particulars
16 Jul 1998 AA Full group accounts made up to 31 December 1997
14 Jul 1998 88(2)R Ad 01/07/98--------- £ si 251054@.5=125527 £ ic 54182142/54307669
29 Jun 1998 88(2)R Ad 19/06/98--------- £ si 23295@.5=11647 £ ic 54170495/54182142
22 Jun 1998 88(2)R Ad 01/06/98--------- £ si 7500@.5=3750 £ ic 54166745/54170495
30 May 1998 88(2)R Ad 08/05/98--------- £ si 610992@.5=305496 £ ic 53861249/54166745
06 Apr 1998 88(2)R Ad 20/03/98-31/03/98 £ si 2329@.5=1164 £ ic 53860085/53861249
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 20/03/98-31/03/98 £ si 2329@.5=1164 £ ic 53860085/53861249
17 Feb 1998 88(2)R Ad 28/01/98--------- £ si 124@.5=62 £ ic 53860023/53860085
12 Jan 1998 SA Statement of affairs
06 Jan 1998 88(2)R Ad 11/12/97--------- £ si 1121@.5=560 £ ic 53859463/53860023
06 Jan 1998 88(2)R Ad 15/08/97--------- £ si 2836@.5=1418 £ ic 53858045/53859463