EAC HOLDINGS LIMITED

Company number 04170081

Date	Type	Description	View / Download
30 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
15 May 2001	88(2)R	Ad 30/04/01--------- £ si 245@1=245 £ ic 2/247	(2 pages)
08 May 2001	288a	New director appointed	(3 pages)
08 May 2001	288a	New director appointed	(3 pages)
08 May 2001	288a	New director appointed	(3 pages)
08 May 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: 10 snow hill london EC1A 2AL	(1 page)
26 Apr 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	CERTNM	Company name changed de facto 925 LIMITED\certificate issued on 23/04/01	(5 pages)
28 Feb 2001	NEWINC	Incorporation	(16 pages)