ETAIREIA INVESTMENTS PLC

Company number 06138814

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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)
08 Sep 2008 288b Appointment terminated director aroon maharajh
20 Mar 2008 363s Return made up to 05/03/08; full list of members
31 Jul 2007 88(3) Particulars of contract relating to shares
31 Jul 2007 88(2)R Ad 19/07/07--------- £ si 44333333@.0025= 110833 £ ic 102083/212916
25 Jul 2007 88(2)R Ad 19/07/07--------- £ si 20833333@.0025= 52083 £ ic 50000/102083
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
20 Jun 2007 122 S-div 31/05/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 123 £ nc 50000/2000000 31/05/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 88(2)R Ad 02/04/07--------- £ si 49998@1=49998 £ ic 2/50000
09 May 2007 CERT8 Certificate of authorisation to commence business and borrow
09 May 2007 117 Application to commence business
20 Apr 2007 287 Registered office changed on 20/04/07 from: 100 fetter lane, london, EC4A 1BN
20 Apr 2007 288b Secretary resigned;director resigned
20 Apr 2007 288b Director resigned
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed;new director appointed