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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)
18 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 1997	88(2)P	Ad 19/11/96--------- £ si 1615@1=1615 £ ic 8385/10000	View PDF Ad 19/11/96--------- £ si 1615@1=1615 £ ic 8385/10000 - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	CERTNM	Company name changed GAG56 LIMITED\certificate issued on 05/12/96	View PDF Company name changed GAG56 LIMITED\certificate issued on 05/12/96 - link opens in a new window - 4 pages (4 pages)
04 Dec 1996	123	Nc inc already adjusted 19/11/96	View PDF Nc inc already adjusted 19/11/96 - link opens in a new window - 1 page (1 page)
04 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1996	287	Registered office changed on 04/12/96 from: 80 guildhall street bury st edmunds suffolk IP33 1QB	View PDF Registered office changed on 04/12/96 from: 80 guildhall street bury st edmunds suffolk IP33 1QB - link opens in a new window - 1 page (1 page)
04 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	88(2)R	Ad 19/11/96--------- £ si 8383@1=8383 £ ic 2/8385	View PDF Ad 19/11/96--------- £ si 8383@1=8383 £ ic 2/8385 - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	225	Accounting reference date shortened from 30/09/97 to 30/06/97	View PDF Accounting reference date shortened from 30/09/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
04 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
04 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
04 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
04 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
09 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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