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ETAIREIA INVESTMENTS PLC

Company number 06138814

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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)
03 Jul 2009	288b	Appointment terminated director dominic turnbull	View PDF Appointment terminated director dominic turnbull - link opens in a new window - 1 page (1 page)
11 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 20 pages (20 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
06 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 33 pages (33 pages)
08 Sep 2008	288b	Appointment terminated director aroon maharajh	View PDF Appointment terminated director aroon maharajh - link opens in a new window - 1 page (1 page)
20 Mar 2008	363s	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 15 pages (15 pages)
31 Jul 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	88(2)R	Ad 19/07/07--------- £ si 44333333@.0025= 110833 £ ic 102083/212916	View PDF Ad 19/07/07--------- £ si 44333333@.0025= 110833 £ ic 102083/212916 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	88(2)R	Ad 19/07/07--------- £ si 20833333@.0025= 52083 £ ic 50000/102083	View PDF Ad 19/07/07--------- £ si 20833333@.0025= 52083 £ ic 50000/102083 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
20 Jun 2007	122	S-div 31/05/07	View PDF S-div 31/05/07 - link opens in a new window - 1 page (1 page)
20 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 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)
20 Jun 2007	123	£ nc 50000/2000000 31/05/07	View PDF £ nc 50000/2000000 31/05/07 - link opens in a new window - 1 page (1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 May 2007	88(2)R	Ad 02/04/07--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 02/04/07--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
09 May 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
09 May 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 100 fetter lane, london, EC4A 1BN	View PDF Registered office changed on 20/04/07 from: 100 fetter lane, london, EC4A 1BN - link opens in a new window - 1 page (1 page)

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