E.I.A.G. LIMITED

Company number 05057630

Date	Type	Description	View / Download
01 Apr 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
27 Mar 2007	363s	Return made up to 27/02/07; full list of members	(8 pages)
20 Mar 2006	363s	Return made up to 27/02/06; full list of members	(8 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
22 Mar 2005	363s	Return made up to 27/02/05; full list of members 363(287) ‐ Registered office changed on 22/03/05	(8 pages)
07 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2004	287	Registered office changed on 23/06/04 from: 1ST floor ascension house crown square first avenue burton on trent staffordshire DE14 2WW	(1 page)
07 Jun 2004	SA	Statement of affairs	(40 pages)
07 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 175099@1=175099 £ ic 1/175100	(2 pages)
07 Jun 2004	123	Nc inc already adjusted 27/05/04	(1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
15 May 2004	225	Accounting reference date extended from 28/02/05 to 30/04/05	(1 page)
27 Feb 2004	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2