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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)
11 May 2009	288b	Appointment Terminated Director john fanning	View PDF Appointment Terminated Director john fanning - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	288b	Appointment Terminated Director peter oconnell	View PDF Appointment Terminated Director peter oconnell - link opens in a new window - 1 page (1 page)
16 Apr 2009	288a	Director appointed nicholas hartery	View PDF Director appointed nicholas hartery - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	288b	Appointment Terminated Director rex comb	View PDF Appointment Terminated Director rex comb - link opens in a new window - 1 page (1 page)
24 Nov 2008	288a	Director appointed edmond francis sullivan	View PDF Director appointed edmond francis sullivan - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288a	Director appointed colm barrington	View PDF Director appointed colm barrington - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	288b	Appointment Terminated Director robert topfer	View PDF Appointment Terminated Director robert topfer - link opens in a new window - 1 page (1 page)
24 Nov 2008	288b	Appointment Terminated Director pierre danon	View PDF Appointment Terminated Director pierre danon - link opens in a new window - 1 page (1 page)
24 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 65 pages (65 pages)
31 Jul 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jul 2008	288c	Director's Change of Particulars / peter oconnell / 01/01/2008 / HouseName/Number was: , now: 45; Street was: 110 land road, now: raglan lane; Area was: centennial park, now: ballsbridge; Post Town was: nsw 2021, now: dublin 4; Country was: australia, now: ireland	View PDF Director's Change of Particulars / peter oconnell / 01/01/2008 / HouseName/Number was: , now: 45; Street was: 110 land road, now: raglan lane; Area was: centennial park, now: ballsbridge; Post Town was: nsw 2021, now: dublin 4; Country was: australia, now: ireland - link opens in a new window - 1 page (1 page)
02 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 66 pages (66 pages)
15 Oct 2007	363s	Return made up to 09/07/07; full list of members	View PDF Return made up to 09/07/07; full list of members - link opens in a new window - 10 pages (10 pages)
05 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	View PDF Accounting reference date extended from 31/03/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
12 Jun 2007	122	£ ic 50000/0 30/03/07 £ sr 50000@1=50000	View PDF £ ic 50000/0 30/03/07 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
09 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 42 pages (42 pages)
04 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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