EIBL LIMITED

Company number 00258414

Date	Type	Description	View / Download
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
14 Aug 2000	288c	Director's particulars changed	(1 page)
01 Jun 2000	363a	Return made up to 01/05/00; no change of members	(3 pages)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
21 Mar 2000	288a	New director appointed	(1 page)
21 Mar 2000	288a	New director appointed	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
27 May 1999	363a	Return made up to 01/05/99; full list of members	(3 pages)
23 Dec 1998	288c	Director's particulars changed	(1 page)
23 Nov 1998	288c	Secretary's particulars changed	(1 page)
23 Nov 1998	363a	Return made up to 23/10/98; full list of members	(7 pages)
17 Nov 1998	123	Nc inc already adjusted 29/10/98	(1 page)
17 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
15 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98	(2 pages)