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EAC FUND II GP LIMITED

Company number 03104261

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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)
29 Nov 1996	363s	Return made up to 20/09/96; full list of members	View PDF Return made up to 20/09/96; full list of members - link opens in a new window - 9 pages (9 pages)
09 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 1996	287	Registered office changed on 24/06/96 from: 10 snow hill london. EC1A 2AL.	View PDF Registered office changed on 24/06/96 from: 10 snow hill london. EC1A 2AL. - link opens in a new window - 1 page (1 page)
28 Feb 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Feb 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
28 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
23 Feb 1996	CERTNM	Company name changed de facto 430 LIMITED\certificate issued on 26/02/96	View PDF Company name changed de facto 430 LIMITED\certificate issued on 26/02/96 - link opens in a new window - 5 pages (5 pages)
20 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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