E F INVESTMENTS

Company number 04788212

Date	Type	Description	View / Download
08 Jun 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
08 Jun 2007	288c	Director's particulars changed	(1 page)
17 Oct 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
18 Aug 2006	363a	Return made up to 05/06/06; no change of members; amend	(8 pages)
15 Jun 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
16 Mar 2006	AA	Full accounts made up to 30 June 2005	(5 pages)
04 Nov 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
17 Jun 2005	363s	Return made up to 05/06/05; full list of members	(7 pages)
15 Jun 2005	288a	New director appointed	(3 pages)
15 Jun 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
15 Jun 2004	363(288)	Director's particulars changed
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
22 Apr 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
24 Feb 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
24 Feb 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
24 Feb 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(3 pages)
24 Feb 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
24 Feb 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
24 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2004	123	Nc inc already adjusted 18/11/03	(1 page)
24 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)