EHI UK UNLIMITED

Company number 04309400

Date	Type	Description	View / Download
22 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Oct 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Oct 2005	MAR	Re-registration of Memorandum and Articles	(18 pages)
11 Oct 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
11 Oct 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
11 Oct 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
19 Sep 2005	363s	Return made up to 31/08/05; full list of members	(7 pages)
27 Jan 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
30 Sep 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288a	New secretary appointed	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA	(1 page)
21 Sep 2003	363s	Return made up to 31/08/03; full list of members	(7 pages)
28 Aug 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
14 Feb 2003	AUD	Auditor's resignation	(1 page)
15 Oct 2002	363s	Return made up to 07/10/02; full list of members	(7 pages)
09 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Mar 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Mar 2002	225	Accounting reference date extended from 31/03/02 to 31/03/03	(1 page)
28 Nov 2001	225	Accounting reference date shortened from 31/10/02 to 31/03/02	(1 page)