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EOF HOLDINGS LIMITED

Company number 07980462

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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)
15 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 5,310	View PDF Statement of capital following an allotment of shares on 28 May 2012 GBP 5,310 - link opens in a new window - 8 pages (8 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 5,050.00	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 5,050.00 - link opens in a new window - 8 pages (8 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase issue share capital/waive the pre-emption of rights 25/05/2012 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 RES13 ‐ Increase issue share capital/waive the pre-emption of rights 25/05/2012 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 - 17 pages (17 pages)
07 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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