THE HONOURABLE EAST INDIA COMPANY LTD.

Company number 02702290

Date	Type	Description	View / Download
23 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
14 Aug 2007	288a	New director appointed	(1 page)
25 Apr 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
23 Apr 2007	88(2)R	Ad 20/04/07--------- £ si 68889@.01=688 £ ic 311/999	(1 page)
23 Apr 2007	123	£ nc 400/10000 20/04/07	(2 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
19 Jun 2006	288b	Director resigned	(1 page)
31 May 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: ferguson maidment & co sardinia house sardinia street london WC2A 3LZ	(1 page)
01 Mar 2006	288b	Secretary resigned	(1 page)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)
25 Oct 2005	363s	Return made up to 31/03/05; no change of members	(6 pages)
20 Oct 2005	288a	New secretary appointed;new director appointed	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
09 Jul 2005	88(2)R	Ad 17/12/04--------- £ si 1232@.01=12 £ ic 234/246	(2 pages)
07 Dec 2004	123	Nc inc already adjusted 31/01/03	(1 page)
22 Nov 2004	88(2)R	Ad 05/12/03--------- £ si 6352@.01	(2 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re shares options 31/01/03
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(9 pages)
21 Oct 2004	363s	Return made up to 31/03/04; full list of members	(12 pages)
23 Aug 2004	88(2)R	Ad 05/03/04-05/04/04 £ si 616@.01=6 £ ic 228/234	(2 pages)