Companies House does not verify the accuracy of the information filed

Advanced company search

EUROPEAN INVESTMENT GROUP III LIMITED

Company number 05793757

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jul 2008	88(2)	Ad 26/06/08\eur si 13595@1=13595\eur ic 1162260/1175855\	View PDF Ad 26/06/08\eur si 13595@1=13595\eur ic 1162260/1175855\ - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated director kimmo tammela	View PDF Appointment terminated director kimmo tammela - link opens in a new window - 1 page (1 page)
03 Jun 2008	88(2)	Ad 24/04/08-24/04/08\eur si 568508@1=568508\eur ic 593752/1162260\	View PDF Ad 24/04/08-24/04/08\eur si 568508@1=568508\eur ic 593752/1162260\ - link opens in a new window - 2 pages (2 pages)
30 May 2008	88(2)	Ad 28/05/08-28/05/08\eur si 222434@1=222434\eur ic 371318/593752\	View PDF Ad 28/05/08-28/05/08\eur si 222434@1=222434\eur ic 371318/593752\ - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	88(2)	Ad 03/04/08\eur si 503382@1=503382\eur ic 518950/1022332\	View PDF Ad 03/04/08\eur si 503382@1=503382\eur ic 518950/1022332\ - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	88(2)	Ad 28/02/08\eur si 371318@1=371318\eur ic 147632/518950\	View PDF Ad 28/02/08\eur si 371318@1=371318\eur ic 147632/518950\ - link opens in a new window - 1 page (1 page)
05 Feb 2008	88(2)R	Ad 30/01/08--------- eur si 250@1=250 eur ic 147382/147632	View PDF Ad 30/01/08--------- eur si 250@1=250 eur ic 147382/147632 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)R	Ad 24/01/08--------- eur si 147382@1=147382 eur ic 0/147382	View PDF Ad 24/01/08--------- eur si 147382@1=147382 eur ic 0/147382 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
16 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 24 November 2006	View PDF Accounts for a dormant company made up to 24 November 2006 - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	123	Nc inc already adjusted 29/08/07	View PDF Nc inc already adjusted 29/08/07 - link opens in a new window - 1 page (1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	CERTNM	Company name changed portfolio acquisitions 5 LTD.\certificate issued on 22/08/07	View PDF Company name changed portfolio acquisitions 5 LTD.\certificate issued on 22/08/07 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	363s	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?