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E GROUP LIMITED

Company number 05474804

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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)
17 Aug 2006 288c Director's particulars changed
06 Jul 2006 363a Return made up to 08/06/06; full list of members
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 88(2)R Ad 31/12/05--------- £ si 100@1=100 £ ic 100/200
06 Oct 2005 288c Director's particulars changed
05 Sep 2005 88(2)R Ad 08/06/05--------- £ si 99@1=99 £ ic 1/100
05 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
24 Jun 2005 288a New secretary appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288b Director resigned
08 Jun 2005 NEWINC Incorporation