EIRCOM GROUP LIMITED

Company number 04827199

Date	Type	Description	View / Download
26 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(191 pages)
26 Mar 2004	88(2)R	Ad 18/03/04--------- eur si 4@.5=2 eur ic 177667579/177667581	(2 pages)
26 Mar 2004	122	Conso s-div 24/03/04	(2 pages)
23 Mar 2004	PROSP	Listing of particulars	(1 page)
23 Mar 2004	123	Nc inc already adjusted 08/03/04	(1 page)
23 Mar 2004	88(2)R	Ad 08/03/04--------- £ si 50000@1=50000 £ ic 0/50000	(2 pages)
08 Mar 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Mar 2004	MAR	Re-registration of Memorandum and Articles	(98 pages)
08 Mar 2004	BS	Balance Sheet	(1 page)
08 Mar 2004	AUDS	Auditor's statement	(1 page)
08 Mar 2004	AUDR	Auditor's report	(1 page)
08 Mar 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Mar 2004	43(3)	Application for reregistration from private to PLC	(1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Mar 2004	MA	Memorandum and Articles of Association	(4 pages)
26 Feb 2004	CERTNM	Company name changed valentia holdings LIMITED\certificate issued on 26/02/04	(2 pages)
16 Feb 2004	88(2)R	Ad 29/01/04--------- eur si 1804255@.05=90212 eur ic 177577367/177667579	(3 pages)
04 Feb 2004	288b	Secretary resigned	(1 page)
04 Feb 2004	288a	New secretary appointed	(2 pages)

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