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EIRCOM GROUP LIMITED

Company number 04827199

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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)
14 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
25 Jul 2003 288b Director resigned
25 Jul 2003 288b Secretary resigned
25 Jul 2003 287 Registered office changed on 25/07/03 from: 1 mitchell lane bristol avon BS1 6BU
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288a New director appointed
25 Jul 2003 288a New director appointed
09 Jul 2003 NEWINC Incorporation