ETI GROUP HOLDINGS LIMITED

Company number 05208642

Date	Type	Description	View / Download
18 Aug 2008	L64.07	Completion of winding up	(1 page)
02 Apr 2008	COCOMP	Order of court to wind up	(1 page)
05 Oct 2007	288a	New director appointed	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
01 Aug 2007	288a	New secretary appointed	(1 page)
01 Aug 2007	288a	New director appointed	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
25 May 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
23 May 2007	288a	New secretary appointed	(1 page)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Secretary resigned	(1 page)
23 May 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)
16 May 2007	AA	Full accounts made up to 30 September 2005	(12 pages)
19 Mar 2007	288a	New director appointed	(1 page)
19 Mar 2007	288a	New director appointed	(1 page)
09 Jan 2007	123	Nc inc already adjusted 21/12/06	(1 page)
09 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 9@.0001 £ ic 2402/2402	(3 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
02 Aug 2006	288a	New secretary appointed	(1 page)
21 Mar 2006	363a	Return made up to 23/02/06; full list of members	(2 pages)
17 Jan 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	288b	Secretary resigned	(1 page)

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