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EIGER SYSTEMS UNLIMITED

Company number 03332097

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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)
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Director resigned
04 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 88(2)R Ad 21/06/06--------- £ si 297@.01=2 £ ic 117/119
04 Jul 2006 88(2)R Ad 21/06/06--------- £ si 768@.01=7 £ ic 110/117
04 Jul 2006 88(2)R Ad 21/06/06--------- £ si 301@.01=3 £ ic 107/110
04 Jul 2006 88(2)R Ad 21/06/06--------- £ si 335@.01=3 £ ic 104/107
04 Jul 2006 88(2)R Ad 21/06/06--------- £ si 435@.01=4 £ ic 100/104
22 Jun 2006 AA Full accounts made up to 31 March 2006
05 Apr 2006 363s Return made up to 12/03/06; full list of members
04 Aug 2005 AA Full accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 12/03/05; full list of members
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 AA Full accounts made up to 31 March 2004
13 May 2004 122 Conve 27/03/01
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/03/01
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association