EUROPEAN INVESTMENT GROUP III LIMITED filing history - Find and update company information

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EUROPEAN INVESTMENT GROUP III LIMITED

Company number 05793757

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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)
10 Jul 2008	88(2)	Ad 26/06/08\eur si 13595@1=13595\eur ic 1162260/1175855\	View PDF Ad 26/06/08\eur si 13595@1=13595\eur ic 1162260/1175855\ - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated director kimmo tammela	View PDF Appointment terminated director kimmo tammela - link opens in a new window - 1 page (1 page)
03 Jun 2008	88(2)	Ad 24/04/08-24/04/08\eur si 568508@1=568508\eur ic 593752/1162260\	View PDF Ad 24/04/08-24/04/08\eur si 568508@1=568508\eur ic 593752/1162260\ - link opens in a new window - 2 pages (2 pages)
30 May 2008	88(2)	Ad 28/05/08-28/05/08\eur si 222434@1=222434\eur ic 371318/593752\	View PDF Ad 28/05/08-28/05/08\eur si 222434@1=222434\eur ic 371318/593752\ - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	88(2)	Ad 03/04/08\eur si 503382@1=503382\eur ic 518950/1022332\	View PDF Ad 03/04/08\eur si 503382@1=503382\eur ic 518950/1022332\ - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	88(2)	Ad 28/02/08\eur si 371318@1=371318\eur ic 147632/518950\	View PDF Ad 28/02/08\eur si 371318@1=371318\eur ic 147632/518950\ - link opens in a new window - 1 page (1 page)
05 Feb 2008	88(2)R	Ad 30/01/08--------- eur si 250@1=250 eur ic 147382/147632	View PDF Ad 30/01/08--------- eur si 250@1=250 eur ic 147382/147632 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	88(2)R	Ad 24/01/08--------- eur si 147382@1=147382 eur ic 0/147382	View PDF Ad 24/01/08--------- eur si 147382@1=147382 eur ic 0/147382 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
16 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 24 November 2006	View PDF Accounts for a dormant company made up to 24 November 2006 - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	123	Nc inc already adjusted 29/08/07	View PDF Nc inc already adjusted 29/08/07 - link opens in a new window - 1 page (1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	CERTNM	Company name changed portfolio acquisitions 5 LTD.\certificate issued on 22/08/07	View PDF Company name changed portfolio acquisitions 5 LTD.\certificate issued on 22/08/07 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	363s	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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