Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ETI GROUP LIMITED

Company number 04645508

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
14 Feb 2005 363s Return made up to 13/01/05; full list of members
01 Dec 2004 395 Particulars of mortgage/charge
30 Nov 2004 155(6)a Declaration of assistance for shares acquisition
30 Nov 2004 155(6)b Declaration of assistance for shares acquisition
30 Nov 2004 155(6)b Declaration of assistance for shares acquisition
15 Nov 2004 MEM/ARTS Memorandum and Articles of Association
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 88(2)R Ad 24/09/04--------- £ si 100000@.1=10000 £ ic 237800/247800
08 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Sep 2004 155(6)b Declaration of assistance for shares acquisition
30 Sep 2004 155(6)b Declaration of assistance for shares acquisition
30 Sep 2004 155(6)a Declaration of assistance for shares acquisition
10 Sep 2004 AA Group of companies' accounts made up to 30 September 2003
23 Jun 2004 288a New director appointed