EIGHT&FOUR GROUP LIMITED

Company number 05433076

Date	Type	Description	View / Download
26 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2006	SA	Statement of affairs	(295 pages)
10 Jul 2006	88(2)R	Ad 15/02/06--------- £ si 33287500@.01	(4 pages)
22 Jun 2006	363a	Return made up to 22/04/06; bulk list available separately	(8 pages)
20 Jun 2006	88(2)R	Ad 13/02/06--------- £ si 24797500@.01=247975 £ ic 249667/497642	(5 pages)
25 Apr 2006	88(2)R	Ad 17/03/06--------- £ si 609375@.01=6093 £ ic 243574/249667	(2 pages)
12 Apr 2006	123	Nc inc already adjusted 19/10/05	(1 page)
12 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Mar 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(80 pages)
08 Mar 2006	288a	New director appointed	(3 pages)
27 Feb 2006	353	Location of register of members	(1 page)
21 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	288a	New director appointed	(3 pages)
09 Dec 2005	225	Accounting reference date shortened from 30/04/06 to 30/09/05	(1 page)
08 Dec 2005	288a	New director appointed	(2 pages)
22 Nov 2005	88(2)R	Ad 05/09/05--------- £ si 550000@.01=5500 £ ic 238074/243574	(2 pages)
18 Nov 2005	288b	Secretary resigned	(1 page)
18 Nov 2005	288a	New secretary appointed	(2 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: 66 wigmore street, london, W1U 2HQ	(1 page)

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