E UK INVESTMENT LIMITED

Company number 04790457

Date	Type	Description	View / Download
14 Jul 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
05 Jun 2009	288b	Appointment terminated director mostafa mohamed	(1 page)
23 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
23 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
28 Jun 2007	363s	Return made up to 06/06/07; no change of members	(7 pages)
11 Jul 2006	363s	Return made up to 06/06/06; full list of members	(7 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
04 Apr 2006	225	Accounting reference date extended from 30/06/05 to 30/11/05	(1 page)
29 Nov 2005	123	Nc inc already adjusted 09/11/05	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Nov 2005	288a	New director appointed	(2 pages)
24 Nov 2005	88(2)R	Ad 09/11/05--------- £ si 9998@1=9998 £ ic 1/9999	(2 pages)
14 Jun 2005	363s	Return made up to 06/06/05; full list of members	(7 pages)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
11 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jan 2005	CERTNM	Company name changed new leisure entertainment limite d\certificate issued on 05/01/05	(2 pages)
14 Sep 2004	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
14 Jun 2004	363s	Return made up to 06/06/04; full list of members	(6 pages)
02 Jun 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	288a	New director appointed	(2 pages)

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