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EIC (2001) LIMITED

Company number 03247242

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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)
13 Oct 1998	363s	Return made up to 09/09/98; full list of members	View PDF Return made up to 09/09/98; full list of members - link opens in a new window - 12 pages (12 pages)
28 Aug 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
28 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 1278@1=1278 £ ic 94280/95558	View PDF Ad 23/07/98--------- £ si 1278@1=1278 £ ic 94280/95558 - link opens in a new window - 4 pages (4 pages)
12 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	287	Registered office changed on 12/08/98 from: rosemary house lanwades business park newmarket suffolk CB8 7PW	View PDF Registered office changed on 12/08/98 from: rosemary house lanwades business park newmarket suffolk CB8 7PW - link opens in a new window - 1 page (1 page)
04 Aug 1998	122	Conve 23/07/98	View PDF Conve 23/07/98 - link opens in a new window - 1 page (1 page)
04 Aug 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 84280@1=84280 £ ic 10000/94280	View PDF Ad 23/07/98--------- £ si 84280@1=84280 £ ic 10000/94280 - link opens in a new window - 4 pages (4 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window
04 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
04 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
04 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
04 Aug 1998	123	£ nc 11278/95558 23/07/98	View PDF £ nc 11278/95558 23/07/98 - link opens in a new window - 1 page (1 page)
03 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
30 Sep 1997	363s	Return made up to 09/09/97; full list of members	View PDF Return made up to 09/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 1997	287	Registered office changed on 08/07/97 from: the energy information centre rosemary house lanwades business park newmarket suffolk CB8 7PW	View PDF Registered office changed on 08/07/97 from: the energy information centre rosemary house lanwades business park newmarket suffolk CB8 7PW - link opens in a new window - 1 page (1 page)
21 Feb 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Feb 1997	88(2)O	Ad 19/11/96--------- £ si 1615@1	View PDF Ad 19/11/96--------- £ si 1615@1 - link opens in a new window - 2 pages (2 pages)

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