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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)
23 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jun 2003 363a Return made up to 01/05/03; bulk list available separately
07 Jun 2003 288b Director resigned
17 May 2003 88(2)R Ad 24/04/03--------- £ si 40000@.1=4000 £ ic 30827216/30831216
08 May 2003 288b Director resigned
27 Mar 2003 353a Location of register of members (non legible)
13 Feb 2003 AUD Auditor's resignation
23 Jan 2003 395 Particulars of mortgage/charge
23 Dec 2002 88(2)R Ad 13/12/02--------- £ si 188496@.1=18849 £ ic 30808367/30827216
30 Sep 2002 287 Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX
07 Aug 2002 288a New director appointed
23 Jul 2002 CERT16 Certificate of reduction of issued capital and share premium
23 Jul 2002 OC Reduce capital & share premium
18 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus scheme aud appoin 11/07/02
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
18 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
18 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium acct 20/05/02
17 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jun 2002 288a New director appointed
16 Jun 2002 288b Director resigned
10 Jun 2002 88(2)R Ad 23/05/02--------- £ si 177775027@.1=17777502 £ ic 65154323/82931825
02 Jun 2002 122 S-div conve 20/05/02
02 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div con paymnts bor 20/05/02
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
02 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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