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EIG (ACQUISITIONS) LIMITED

Company number 05393168

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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)
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 CERTNM Company name changed fieldstreet (acquisition) limite d\certificate issued on 06/01/06
11 Nov 2005 288b Director resigned
01 Nov 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
25 Oct 2005 288a New director appointed
19 Sep 2005 288a New director appointed
26 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed
23 Aug 2005 287 Registered office changed on 23/08/05 from: 20-22 bedford row london WC1R 4JS
23 Aug 2005 288b Secretary resigned
30 Jul 2005 88(2)R Ad 06/07/05--------- £ si 99999@1=99999 £ ic 1/100000
30 Jul 2005 123 Nc inc already adjusted 06/07/05
30 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 123 Nc inc already adjusted 06/07/05
06 Jun 2005 288a New secretary appointed
18 May 2005 288a New director appointed
11 May 2005 395 Particulars of mortgage/charge