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EIC GROUP HOLDINGS LIMITED

Company number 06593626

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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)
12 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
21 Mar 2013	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 - 63 pages (63 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	SH06	Cancellation of shares. Statement of capital on 21 February 2013 GBP 13,950.00	View PDF Cancellation of shares. Statement of capital on 21 February 2013 GBP 13,950.00 - link opens in a new window - 9 pages (9 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 14,950.00	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 14,950.00 - link opens in a new window - 10 pages (10 pages)
02 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	SH06	Cancellation of shares. Statement of capital on 22 June 2012 GBP 14,850.00	View PDF Cancellation of shares. Statement of capital on 22 June 2012 GBP 14,850.00 - link opens in a new window - 10 pages (10 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ 10000 c ord @ £0.01 06/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ 10000 c ord @ £0.01 06/06/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
17 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 May 2011	CH01	Director's details changed for Mr Nigel Allan Lemarechal on 14 May 2011	View PDF Director's details changed for Mr Nigel Allan Lemarechal on 14 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	CH01	Director's details changed for Mr Ian Lyall on 14 May 2011	View PDF Director's details changed for Mr Ian Lyall on 14 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
09 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Jun 2010	CH01	Director's details changed for Nigel Allan Lemarechal on 14 May 2010	View PDF Director's details changed for Nigel Allan Lemarechal on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Ian Lyall on 14 May 2010	View PDF Director's details changed for Ian Lyall on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
06 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	SH06	Cancellation of shares. Statement of capital on 21 December 2009 GBP 13,950.00	View PDF Cancellation of shares. Statement of capital on 21 December 2009 GBP 13,950.00 - link opens in a new window - 9 pages (9 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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