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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)
19 Sep 2005 288a New director appointed
13 Sep 2005 88(2)R Ad 11/08/05--------- £ si 1619625@.1=161962 £ ic 32159763/32321725
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)a Declaration of assistance for shares acquisition
01 Sep 2005 395 Particulars of mortgage/charge
30 Aug 2005 AUD Auditor's resignation
24 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reappointing dirs 29/07/05
24 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 88(2)R Ad 24/06/05--------- £ si 3594367@.1=359436 £ ic 31800327/32159763
19 Aug 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Aug 2005 MAR Re-registration of Memorandum and Articles
19 Aug 2005 53 Application for reregistration from PLC to private
19 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge
06 Aug 2005 403a Declaration of satisfaction of mortgage/charge