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EIG LIMITED

Company number 03734110

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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 2008 287 Registered office changed on 13/10/2008 from 1 bermondsey street london SE1 2ER
19 Mar 2008 363a Return made up to 17/03/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 17/03/07; full list of members
04 Apr 2007 288b Secretary resigned
04 Apr 2007 288c Secretary's particulars changed
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 17/03/06; full list of members
11 Apr 2006 288a New secretary appointed
10 Jan 2006 287 Registered office changed on 10/01/06 from: 1 bermondsey street london SE1 2ER
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jul 2005 363s Return made up to 17/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288a New secretary appointed
30 Jun 2005 287 Registered office changed on 30/06/05 from: 62 southwark bridge road southwark london SE1 0AS
11 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Sep 2004 88(2)R Ad 02/09/04--------- £ si 49998@1=49998 £ ic 2/50000
14 Sep 2004 MEM/ARTS Memorandum and Articles of Association
14 Sep 2004 123 Nc inc already adjusted 25/08/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 363s Return made up to 17/03/04; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 17/03/03; full list of members
16 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002