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EIG (FINANCE) LIMITED

Company number 05393275

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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
  • 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
18 May 2005 288a New director appointed
11 May 2005 395 Particulars of mortgage/charge
10 May 2005 288b Secretary resigned
10 May 2005 288a New secretary appointed
10 May 2005 288b Director resigned
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
18 Apr 2005 CERTNM Company name changed broomco (3723) LIMITED\certificate issued on 18/04/05
15 Mar 2005 NEWINC Incorporation