EUROPEAN INVESTMENT GROUP III LIMITED

Company number 05793757

Date	Type	Description	View / Download
13 Jan 2011	AP01	Appointment of Thadeshwar Ashook Fangoo as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Gregory Minson as a director	(1 page)
29 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 21 December 2010	(3 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 1 EUR 2,501,869	(3 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 1 EUR 2,501,869	(3 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 1 EUR 2,441,869	(3 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 1 EUR 2,441,869	(3 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Oct 2010	SH08	Change of share class name or designation	(2 pages)
29 Oct 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 May 2010	TM01	Termination of appointment of Charlotte Dickens as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	TM01	Termination of appointment of Roy Campbell Ii as a director	(1 page)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
23 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Additional terms to allotted shares 18/08/2009	(1 page)
30 Jul 2009	288b	Appointment terminated director james ganley	(1 page)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
03 Apr 2009	AA	Full accounts made up to 28 November 2008	(12 pages)
13 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
23 Jan 2009	88(2)	Ad 16/01/09\eur si 550000@1=550000\eur ic 1035927/1585927\	(2 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 30 November 2007	(4 pages)
24 Jul 2008	363a	Return made up to 25/04/08; full list of members	(5 pages)