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EORIGEN.COM LIMITED

Company number 05088347

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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)
27 Jul 2004 88(2)R Ad 21/07/04--------- £ si 999@1=999 £ ic 1/1000
27 Jul 2004 123 Nc inc already adjusted 21/07/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New secretary appointed;new director appointed
22 Jun 2004 288b Director resigned
22 Jun 2004 288b Secretary resigned
22 Jun 2004 287 Registered office changed on 22/06/04 from: one eleven edmund street birmingham west midlands B3 2HJ
18 Jun 2004 CERTNM Company name changed gw 3146 LIMITED\certificate issued on 18/06/04
30 Mar 2004 NEWINC Incorporation