EIRCOM (UK) LIMITED

Company number 03478971

Date	Type	Description	View / Download
27 Jun 2012	AA	Full accounts made up to 30 June 2011	(30 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
15 Jun 2012	CC04	Statement of company's objects	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
16 Mar 2012	AP03	Appointment of Jacqui Conroy as a secretary	(3 pages)
06 Mar 2012	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
07 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AP01	Appointment of Christopher Avid Hutchings as a director	(3 pages)
04 Oct 2011	AP01	Appointment of Andrew Thomas Stroughair as a director	(3 pages)
15 Sep 2011	TM01	Termination of appointment of Martin Mcandrew as a director	(1 page)
15 Sep 2011	TM01	Termination of appointment of Ray Nulty as a director	(1 page)
15 Sep 2011	TM01	Termination of appointment of Kevin O'sullivan as a director	(1 page)
09 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(8 pages)
17 Nov 2010	AA	Full accounts made up to 30 June 2010	(30 pages)
11 Nov 2010	AP01	Appointment of Martin Gerard Mcandrew as a director	(3 pages)
05 Oct 2010	TM01	Termination of appointment of John Mckeon as a director	(1 page)
21 May 2010	AA	Full accounts made up to 30 June 2009	(30 pages)
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(6 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(30 pages)
05 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
19 Jun 2008	AA	Full accounts made up to 30 June 2007	(23 pages)
14 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
20 Jun 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
08 May 2007	288b	Director resigned	(1 page)

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