EIGHT&FOUR GROUP LIMITED

Company number 05433076

Date	Type	Description	View / Download
27 May 2008	288a	Director appointed stephen richard mattey	(3 pages)
22 May 2008	288b	Appointment terminated director paul simons	(1 page)
22 May 2008	288b	Appointment terminated director brian maclaurin	(1 page)
12 May 2008	123	Nc inc already adjusted 02/05/08	(2 pages)
12 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2007	88(2)R	Ad 20/11/07--------- £ si 300000@.01=3000 £ ic 1340943/1343943	(3 pages)
22 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(51 pages)
25 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	88(2)R	Ad 23/05/07--------- £ si 48842607@.01=488426 £ ic 852517/1340943	(4 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 May 2007	363a	Return made up to 22/04/07; bulk list available separately	(8 pages)
29 May 2007	288c	Secretary's particulars changed	(1 page)
29 May 2007	288c	Director's particulars changed	(1 page)
21 Apr 2007	88(2)R	Ad 05/04/07--------- £ si 2200000@.01=22000 £ ic 830517/852517	(3 pages)
02 Apr 2007	288a	New secretary appointed	(2 pages)
26 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2006	SA	Statement of affairs	(295 pages)
10 Jul 2006	88(2)R	Ad 15/02/06--------- £ si 33287500@.01	(4 pages)
22 Jun 2006	363a	Return made up to 22/04/06; bulk list available separately	(8 pages)
20 Jun 2006	88(2)R	Ad 13/02/06--------- £ si 24797500@.01=247975 £ ic 249667/497642	(5 pages)
25 Apr 2006	88(2)R	Ad 17/03/06--------- £ si 609375@.01=6093 £ ic 243574/249667	(2 pages)