EIRCOM GROUP LIMITED

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Company Documents

Date	Description
30/04/1330 April 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
31/01/1331 January 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013 View Document
31/01/1331 January 2013	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
28/05/1228 May 2012	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 1 PARK ROW LEEDS LS1 5AB View Document
25/05/1225 May 2012	EXTRAORDINARY RESOLUTION TO WIND UP View Document
25/05/1225 May 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
25/05/1225 May 2012	STATEMENT OF AFFAIRS/4.19 View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR BERNARD SOMERS View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR GREGORY SPARKS View Document
03/05/123 May 2012	DIRECTOR APPOINTED ANN MARIE KEARNEY View Document
03/05/123 May 2012	DIRECTOR APPOINTED JOSEPH WILLIAM RAYMOND JACKSON View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR JEROME BARRETT View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARTERY View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR EDMOND SULLIVAN View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN CLONTZ View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, DIRECTOR BENG HOE LIM View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER View Document
16/11/1116 November 2011	DIRECTOR APPOINTED NICHOLAS HARTERY View Document
28/10/1128 October 2011	DIRECTOR APPOINTED PAUL MICHAEL DONOVAN View Document
28/10/1128 October 2011	DIRECTOR APPOINTED EDMOND FRANCIS SULLIVAN View Document
28/10/1128 October 2011	DIRECTOR APPOINTED BERNARD EDWARD SOMERS View Document
26/08/1126 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY MILLER / 24/07/2011 View Document
28/07/1128 July 2011	Annual return made up to 9 July 2011 with full list of shareholders View Document
14/01/1114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TERRELL CLONTZ / 01/12/2010 View Document
17/11/1017 November 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
06/09/106 September 2010	DIRECTOR APPOINTED BENG HOE RICHARD LIM View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANUPAM GARG View Document
29/07/1029 July 2010	Annual return made up to 9 July 2010 with full list of shareholders View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY MILLER / 07/05/2010 View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR EDMOND SULLIVAN View Document
26/01/1026 January 2010	DIRECTOR APPOINTED ANUPAM GARG View Document
26/01/1026 January 2010	DIRECTOR APPOINTED STEVEN TERRELL CLONTZ View Document
26/01/1026 January 2010	DIRECTOR APPOINTED STEPHEN GEOFFREY MILLER View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARTERY View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR CATHAL MAGEE View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR COLM BARRINGTON View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CROSS View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN View Document
26/01/1026 January 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY View Document
25/01/1025 January 2010	ALTER ARTICLES 21/12/2009 View Document
25/01/1025 January 2010	ARTICLES OF ASSOCIATION View Document
11/11/0911 November 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
29/07/0929 July 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View Document
29/07/0929 July 2009	DIRECTOR APPOINTED PAUL DONOVAN View Document
29/06/0929 June 2009	APPOINTMENT TERMINATED DIRECTOR JOHN CONROY View Document
29/06/0929 June 2009	DIRECTOR APPOINTED GREGORY SPARKS View Document
29/06/0929 June 2009	APPOINTMENT TERMINATED DIRECTOR CON SCANLON View Document
29/06/0929 June 2009	DIRECTOR APPOINTED JEROME BARRETT View Document
11/05/0911 May 2009	DIRECTOR APPOINTED ANDREW MORRISON DAY View Document
11/05/0911 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN FANNING View Document
23/04/0923 April 2009	APPOINTMENT TERMINATED DIRECTOR PETER OCONNELL View Document
16/04/0916 April 2009	DIRECTOR APPOINTED NICHOLAS HARTERY View Document
25/03/0925 March 2009	APPOINTMENT TERMINATED DIRECTOR REX COMB View Document
24/11/0824 November 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT TOPFER View Document
24/11/0824 November 2008	APPOINTMENT TERMINATED DIRECTOR PIERRE DANON View Document
24/11/0824 November 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View Document
24/11/0824 November 2008	DIRECTOR APPOINTED EDMOND FRANCIS SULLIVAN View Document
24/11/0824 November 2008	DIRECTOR APPOINTED COLM BARRINGTON View Document
31/07/0831 July 2008	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View Document
24/07/0824 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER OCONNELL / 01/01/2008 View Document
02/12/072 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View Document
15/10/0715 October 2007	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View Document
05/10/075 October 2007	DIRECTOR RESIGNED View Document
30/09/0730 September 2007	NEW DIRECTOR APPOINTED View Document
03/07/073 July 2007	NEW DIRECTOR APPOINTED View Document
02/07/072 July 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 View Document
12/06/0712 June 2007	￯﾿ﾽ IC 50000/0 30/03/07 ￯﾿ﾽ SR 50000@1=50000 View Document
18/05/0718 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/02/0721 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/079 February 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/01/074 January 2007	NEW SECRETARY APPOINTED View Document
21/12/0621 December 2006	SECRETARY RESIGNED View Document
21/12/0621 December 2006	DIRECTOR RESIGNED View Document
24/11/0624 November 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
24/11/0624 November 2006	REREG PLC-PRI 14/11/06 View Document
24/11/0624 November 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
24/11/0624 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/11/0624 November 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
22/11/0622 November 2006	EUR IC 142797910/142641709 07/11/06 EUR SR [email protected]=156200 View Document
17/11/0617 November 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
23/08/0623 August 2006	RETURN MADE UP TO 09/07/06; BULK LIST AVAILABLE SEPARATELY View Document
23/08/0623 August 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
18/08/0618 August 2006	SCEME OF ARRANGEMENT 26/07/06 View Document
18/08/0618 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/08/0618 August 2006	REDUCTION OF ISSUED CAPITAL View Document
18/08/0618 August 2006	SCHEME OA ARRANGEMENT/RED IN CAP EUR IC 192390318/ 5615623 View Document
02/08/062 August 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
05/04/065 April 2006	EUR IC 192410794/192390318 21/03/06 EUR SR [email protected]=20476 View Document
21/03/0621 March 2006	EUR IC 192428196/192410793 27/02/06 EUR SR [email protected]=17402 View Document
13/02/0613 February 2006	EUR IC 192436297/192428196 01/02/06 EUR SR [email protected]=8101 View Document
04/01/064 January 2006	EUR IC 192483074/192436297 13/12/05 EUR SR [email protected]=46777 View Document
23/11/0523 November 2005	EUR IC 192522842/192483073 14/11/05 EUR SR [email protected]=39768 View Document
10/11/0510 November 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/11/057 November 2005	EUR IC 161263546/161187855 24/10/05 EUR SR [email protected]=75690 View Document
09/09/059 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0531 August 2005	EUR IC 161297349/161263545 22/08/05 EUR SR [email protected]=33803 View Document
18/08/0518 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
15/08/0515 August 2005	EUR IC 161332194/161297349 04/08/05 EUR SR [email protected]=34845 View Document
15/08/0515 August 2005	EUR IC 161361615/161332194 04/08/05 EUR SR [email protected]=29421 View Document
10/08/0510 August 2005	RETURN MADE UP TO 09/07/05; BULK LIST AVAILABLE SEPARATELY View Document
08/08/058 August 2005	AUTH TO PUR SHARES 25/07/05 View Document
08/07/058 July 2005	EUR IC 161013510/160930345 27/06/05 EUR SR [email protected]=83164 View Document
05/07/055 July 2005	AMENDING FORM 122 View Document
05/07/055 July 2005	AMENDING FORM 122 View Document

10/05/0510 May 2005	EUR IC 161069336/161013509 27/04/05 EUR SR [email protected]=55826 View Document
10/05/0510 May 2005	CONVE 30/03/05 View Document
06/04/056 April 2005	EUR IC 161079793/161069336 30/03/05 EUR SR [email protected]=10457 View Document
04/04/054 April 2005	EUR IC 161090128/161079793 14/03/05 EUR SR [email protected]=10335 View Document
10/03/0510 March 2005	EUR IC 161186123/161090128 01/03/05 EUR SR [email protected]=95995 View Document
15/02/0515 February 2005	EUR IC 161217695/161186123 07/02/05 EUR SR [email protected]=31572 View Document
03/02/053 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0531 January 2005	EUR IC 161357489/161283609 11/01/05 EUR SR [email protected]=73879 View Document
31/01/0531 January 2005	EUR IC 161283610/161217694 24/01/05 EUR SR [email protected]=65915 View Document
16/12/0416 December 2004	EUR IC 161563470/161427811 03/12/04 EUR SR [email protected]=135659 View Document
16/12/0416 December 2004	EUR IC 161824757/161563469 03/12/04 EUR SR [email protected]=261287 View Document
16/12/0416 December 2004	EUR IC 161427811/161357489 13/12/04 EUR SR [email protected]=70322 View Document
12/11/0412 November 2004	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
10/11/0410 November 2004	EUR IC 162075094/161824757 13/10/04 EUR SR [email protected]=250337 View Document
21/10/0421 October 2004	EUR IC 162338178/162075093 13/10/04 EUR SR [email protected]=263084 View Document
08/10/048 October 2004	RECCINDING FORM 122 View Document
06/10/046 October 2004	EUR IC 163068115/162697952 15/09/04 EUR SR [email protected]=370163 View Document
06/10/046 October 2004	EUR IC 162697952/162338177 29/09/04 EUR SR [email protected]=359774 View Document
10/09/0410 September 2004	EUR IC 163893803/163068115 25/08/04 EUR SR 825688@1=825688 View Document
03/09/043 September 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
26/08/0426 August 2004	EUR SR [email protected] 16/01/04 View Document
26/08/0426 August 2004	EUR SR [email protected] 10/02/04 View Document
26/08/0426 August 2004	EUR SR [email protected] 19/03/04 View Document
26/08/0426 August 2004	EUR SR [email protected] 12/03/04 View Document
26/08/0426 August 2004	EUR SR [email protected] 09/01/04 View Document
26/08/0426 August 2004	EUR SR [email protected] 03/02/04 View Document
26/08/0426 August 2004	EUR SR [email protected] 15/12/03 View Document
26/08/0426 August 2004	EUR SR [email protected] 05/03/04 View Document
26/08/0426 August 2004	EUR SR [email protected] 27/02/04 View Document
26/08/0426 August 2004	EUR SR [email protected] 16/02/04 View Document
26/08/0426 August 2004	EUR IC 164045658/163893802 28/07/04 EUR SR [email protected]=151855 View Document
26/08/0426 August 2004	EUR SR [email protected] 23/01/04 View Document
26/08/0426 August 2004	EUR SR [email protected] 30/01/04 View Document
28/07/0428 July 2004	RETURN MADE UP TO 09/07/04; BULK LIST AVAILABLE SEPARATELY View Document
21/07/0421 July 2004	EUR IC 198181540/197982509 07/07/04 EUR SR [email protected]=199030 View Document
21/06/0421 June 2004	REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS View Document
18/06/0418 June 2004	EUR IC 228992668/228926464 29/04/04 EUR SR [email protected]=66204 View Document
18/06/0418 June 2004	EUR IC 229682159/229602835 02/06/04 EUR SR [email protected]=79324 View Document
18/06/0418 June 2004	EUR IC 229021471/228992667 07/05/04 EUR SR [email protected]=28803 View Document
18/06/0418 June 2004	EUR IC 198209268/198190476 02/04/04 EUR SR [email protected]=18791 View Document
18/06/0418 June 2004	EUR IC 229804396/229748229 16/06/04 EUR SR [email protected]=56167 View Document
18/06/0418 June 2004	EUR IC 229602835/229021470 26/05/04 EUR SR [email protected]=581364 View Document
18/06/0418 June 2004	EUR IC 198282529/198235833 16/04/04 EUR SR [email protected]=46695 View Document
18/06/0418 June 2004	EUR IC 198235834/198209267 08/04/04 EUR SR [email protected]=26566 View Document
18/06/0418 June 2004	EUR IC 198190477/198181540 26/03/04 EUR SR [email protected]=8937 View Document
18/06/0418 June 2004	EUR IC 228926464/198282528 23/04/04 EUR SR [email protected]=30643935 View Document
18/06/0418 June 2004	EUR IC 229748229/229682159 10/06/04 EUR SR [email protected]=66070 View Document
25/05/0425 May 2004	EUR IC 230453157/229804395 14/05/04 EUR SR [email protected]=648761 View Document
08/04/048 April 2004	SECRETARY RESIGNED View Document
29/03/0429 March 2004	DIRECTOR RESIGNED View Document
29/03/0429 March 2004	DIRECTOR RESIGNED View Document
29/03/0429 March 2004	DIRECTOR RESIGNED View Document
29/03/0429 March 2004	DIRECTOR RESIGNED View Document
29/03/0429 March 2004	DIRECTOR RESIGNED View Document
29/03/0429 March 2004	DIRECTOR RESIGNED View Document
29/03/0429 March 2004	NEW DIRECTOR APPOINTED View Document
29/03/0429 March 2004	NEW DIRECTOR APPOINTED View Document
29/03/0429 March 2004	NEW DIRECTOR APPOINTED View Document
29/03/0429 March 2004	NEW DIRECTOR APPOINTED View Document
29/03/0429 March 2004	NEW DIRECTOR APPOINTED View Document
29/03/0429 March 2004	NEW DIRECTOR APPOINTED View Document
29/03/0429 March 2004	NEW DIRECTOR APPOINTED View Document
29/03/0429 March 2004	NEW DIRECTOR APPOINTED View Document
29/03/0429 March 2004	NEW DIRECTOR APPOINTED View Document
29/03/0429 March 2004	DIRECTOR RESIGNED View Document
26/03/0426 March 2004	EUR NC 389435502/425000000 18 View Document
26/03/0426 March 2004	CONSO S-DIV 24/03/04 View Document
26/03/0426 March 2004	NC INC ALREADY ADJUSTED 18/03/04 View Document
26/03/0426 March 2004	NC INC ALREADY ADJUSTED 18/03/04 View Document
26/03/0426 March 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/03/0426 March 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/03/0426 March 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
26/03/0426 March 2004	VARYING SHARE RIGHTS AND NAMES View Document
26/03/0426 March 2004	ADMISSION 18/03/04 View Document
23/03/0423 March 2004	LISTING OF PARTICULARS View Document
23/03/0423 March 2004	NC INC ALREADY ADJUSTED 08/03/04 View Document
08/03/048 March 2004	AUDITORS' STATEMENT View Document
08/03/048 March 2004	AUDITORS' REPORT View Document
08/03/048 March 2004	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
08/03/048 March 2004	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
08/03/048 March 2004	BALANCE SHEET View Document
08/03/048 March 2004	REREGISTRATION MEMORANDUM AND ARTICLES View Document
08/03/048 March 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/03/048 March 2004	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
05/03/045 March 2004	MEMORANDUM OF ASSOCIATION View Document
26/02/0426 February 2004	COMPANY NAME CHANGED VALENTIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/04 View Document
04/02/044 February 2004	SECRETARY RESIGNED View Document
04/02/044 February 2004	NEW SECRETARY APPOINTED View Document
12/01/0412 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/09/0324 September 2003	S-DIV 07/08/03 View Document
24/09/0324 September 2003	EUR IC 210495051/177495051 07/08/03 EUR SR 660@50000=33000000 View Document
24/09/0324 September 2003	MEMORANDUM OF ASSOCIATION View Document
19/09/0319 September 2003	NEW DIRECTOR APPOINTED View Document
09/09/039 September 2003	SHARES AGREEMENT OTC View Document
05/09/035 September 2003	NEW DIRECTOR APPOINTED View Document
01/09/031 September 2003	MEMORANDUM OF ASSOCIATION View Document
01/09/031 September 2003	NC INC ALREADY ADJUSTED 07/08/03 View Document
31/08/0331 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/08/0331 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/08/0323 August 2003	NEW SECRETARY APPOINTED View Document
20/08/0320 August 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	NEW DIRECTOR APPOINTED View Document
14/08/0314 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/08/0314 August 2003	EUR NC 2/321105002 21 View Document
14/08/0314 August 2003	NC INC ALREADY ADJUSTED 21/07/03 View Document
14/08/0314 August 2003	VARYING SHARE RIGHTS AND NAMES View Document
04/08/034 August 2003	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View Document
25/07/0325 July 2003	SECRETARY RESIGNED View Document
25/07/0325 July 2003	DIRECTOR RESIGNED View Document
25/07/0325 July 2003	NEW SECRETARY APPOINTED View Document
25/07/0325 July 2003	NEW DIRECTOR APPOINTED View Document
25/07/0325 July 2003	REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View Document
25/07/0325 July 2003	NEW DIRECTOR APPOINTED View Document
09/07/039 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EIRCOM GROUP LIMITED

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