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EIS GROUP PUBLIC LIMITED COMPANY

Company number 00061407

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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)
22 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 1997 123 £ nc 15505000/18505000 10/06/96
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
07 Feb 1997 88(2)R Ad 23/01/97--------- £ si 2913@.25=728 £ ic 13563598/13564326
07 Feb 1997 88(2)R Ad 23/01/97--------- £ si 2680@.25=670 £ ic 13562928/13563598
07 Feb 1997 88(2)R Ad 23/01/97--------- £ si 3146@.25=786 £ ic 13562142/13562928
07 Feb 1997 88(2)R Ad 23/01/97--------- £ si 8627@.25=2156 £ ic 13559986/13562142
07 Feb 1997 88(2)R Ad 23/01/97--------- £ si 4196@.25=1049 £ ic 13558937/13559986
07 Feb 1997 88(2)R Ad 23/01/97--------- £ si 3730@.25=932 £ ic 13558005/13558937
07 Feb 1997 88(2)R Ad 23/01/97--------- £ si 4663@.25=1165 £ ic 13556840/13558005
07 Feb 1997 88(2)R Ad 23/01/97--------- £ si 5246@.25=1311 £ ic 13555529/13556840
07 Feb 1997 88(2)R Ad 23/01/97--------- £ si 4429@.25=1107 £ ic 13554422/13555529
07 Feb 1997 88(2)R Ad 23/01/97--------- £ si 5828@.25=1457 £ ic 13552965/13554422
07 Feb 1997 88(2)R Ad 23/01/97--------- £ si 3845@.25=961 £ ic 13552004/13552965
07 Feb 1997 88(2)R Ad 23/01/97--------- £ si 3030@.25=757 £ ic 13551247/13552004
11 Dec 1996 88(2)R Ad 21/10/96--------- £ si 3302@.25=825 £ ic 13550422/13551247
18 Nov 1996 288a New secretary appointed
18 Nov 1996 288b Secretary resigned
15 Jul 1996 363s Return made up to 21/06/96; bulk list available separately
01 Jul 1996 88(2)R Ad 20/05/96--------- £ si 3162@.25=790 £ ic 12421435/12422225
19 Jun 1996 AA Full group accounts made up to 31 December 1995
15 May 1996 AUD Auditor's resignation
07 May 1996 88(2) Ad 16/04/96--------- £ si 1990@.25=497 £ ic 12420938/12421435
07 May 1996 88(2) Ad 16/04/96--------- £ si 2651@.25=662 £ ic 12420276/12420938
21 Apr 1996 SA Statement of affairs