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EIG (INVESTMENTS) LIMITED

Company number 05393272

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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)
20 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 288a New secretary appointed
10 May 2005 288b Secretary resigned
10 May 2005 288a New secretary appointed
10 May 2005 288b Director resigned
10 May 2005 288a New director appointed
10 May 2005 288b Secretary resigned;director resigned
10 May 2005 287 Registered office changed on 10/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
26 Apr 2005 CERTNM Company name changed fieldstreet (holdings) LIMITED\certificate issued on 26/04/05
18 Apr 2005 CERTNM Company name changed broomco (3722) LIMITED\certificate issued on 18/04/05
15 Mar 2005 NEWINC Incorporation