ELIGERE INVESTMENTS PLC

Company number 08431311

Date	Type	Description	View / Download
22 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
29 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 52,282	(16 pages)
31 Oct 2013	TM01	Termination of appointment of Nigel Towler as a director	(1 page)
30 Oct 2013	CH01	Director's details changed for Mr Nigel Graham Gerrard Towler on 29 October 2013	(2 pages)
29 Oct 2013	AP01	Appointment of Mr Roy Phillips as a director	(2 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 52,282,000	(4 pages)
19 Jul 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Jul 2013	AD02	Register inspection address has been changed	(2 pages)
06 Jun 2013	SH02	Sub-division of shares on 14 May 2013	(5 pages)
23 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 14/05/2013	(1 page)
23 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 50,000	(4 pages)
17 May 2013	BS	Balance Sheet	(1 page)
17 May 2013	AUDS	Auditor's statement	(1 page)
17 May 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 May 2013	MAR	Re-registration of Memorandum and Articles	(58 pages)
17 May 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 May 2013	AUDR	Auditor's report	(1 page)
17 May 2013	RR01	Re-registration from a private company to a public company	(5 pages)
16 May 2013	AP01	Appointment of Mr Nigel Graham Gerard Towler as a director	(2 pages)
14 May 2013	AP04	Appointment of International Registrars Limited as a secretary	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Gary Kenneth David Truman as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Edward Carlton as a director	(1 page)
06 Mar 2013	NEWINC	Incorporation	(43 pages)