ENVIRONMENTAL INTELLIGENCE LIMITED

Company number 05344466

Date	Type	Description	View / Download
07 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 May 2007	395	Particulars of mortgage/charge	(9 pages)
23 May 2007	288a	New secretary appointed	(2 pages)
23 May 2007	288b	Secretary resigned	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: 2 dinan way exmouth devon EX8 4EZ	(1 page)
17 May 2007	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2007	363a	Return made up to 27/01/07; full list of members	(5 pages)
19 Feb 2007	AAMD	Amended accounts made up to 31 January 2006	(2 pages)
19 Feb 2007	AAMD	Amended accounts made up to 31 January 2006	(2 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
09 Feb 2007	88(2)R	Ad 01/12/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Feb 2007	363a	Return made up to 27/01/06; full list of members; amend	(8 pages)
22 Jan 2007	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
12 Dec 2006	123	Nc inc already adjusted 01/12/06	(2 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: baring house, 6 baring crescent exeter devon EX1 1TL	(1 page)
14 Mar 2006	363a	Return made up to 27/01/06; full list of members	(3 pages)
14 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2006	190	Location of debenture register	(1 page)
20 Feb 2006	353	Location of register of members	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 4-6 barnfield crescent exeter devon EX1 1RF	(1 page)
08 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Jul 2005	288b	Director resigned	(1 page)