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EACG LIMITED

Company number 07193817

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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)
14 Apr 2010	AP01	Appointment of Mrs Cheryl Denise Robson as a director	View PDF Appointment of Mrs Cheryl Denise Robson as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AP01	Appointment of Stephen Gregory Robson as a director	View PDF Appointment of Stephen Gregory Robson as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 April 2010 GBP 21,033.22 ANNOTATION A second filed SH01 was registered on 01/08/2011	View PDF Statement of capital following an allotment of shares on 2 April 2010 GBP 21,033.22 ANNOTATION A second filed SH01 was registered on 01/08/2011 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
17 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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