EIRCOM GROUP LIMITED

Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/01/1331 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013

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31/01/1331 January 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
1 PARK ROW
LEEDS
LS1 5AB

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25/05/1225 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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25/05/1225 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/05/1225 May 2012 STATEMENT OF AFFAIRS/4.19

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD SOMERS

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY SPARKS

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03/05/123 May 2012 DIRECTOR APPOINTED ANN MARIE KEARNEY

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03/05/123 May 2012 DIRECTOR APPOINTED JOSEPH WILLIAM RAYMOND JACKSON

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR JEROME BARRETT

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARTERY

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR EDMOND SULLIVAN

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLONTZ

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR BENG HOE LIM

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER

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16/11/1116 November 2011 DIRECTOR APPOINTED NICHOLAS HARTERY

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28/10/1128 October 2011 DIRECTOR APPOINTED PAUL MICHAEL DONOVAN

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28/10/1128 October 2011 DIRECTOR APPOINTED EDMOND FRANCIS SULLIVAN

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28/10/1128 October 2011 DIRECTOR APPOINTED BERNARD EDWARD SOMERS

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY MILLER / 24/07/2011

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28/07/1128 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TERRELL CLONTZ / 01/12/2010

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17/11/1017 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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06/09/106 September 2010 DIRECTOR APPOINTED BENG HOE RICHARD LIM

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANUPAM GARG

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29/07/1029 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY MILLER / 07/05/2010

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR EDMOND SULLIVAN

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26/01/1026 January 2010 DIRECTOR APPOINTED ANUPAM GARG

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26/01/1026 January 2010 DIRECTOR APPOINTED STEVEN TERRELL CLONTZ

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26/01/1026 January 2010 DIRECTOR APPOINTED STEPHEN GEOFFREY MILLER

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARTERY

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR CATHAL MAGEE

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR COLM BARRINGTON

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CROSS

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY

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25/01/1025 January 2010 ALTER ARTICLES 21/12/2009

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25/01/1025 January 2010 ARTICLES OF ASSOCIATION

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11/11/0911 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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29/07/0929 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 DIRECTOR APPOINTED PAUL DONOVAN

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CONROY

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29/06/0929 June 2009 DIRECTOR APPOINTED GREGORY SPARKS

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR CON SCANLON

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29/06/0929 June 2009 DIRECTOR APPOINTED JEROME BARRETT

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11/05/0911 May 2009 DIRECTOR APPOINTED ANDREW MORRISON DAY

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN FANNING

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER OCONNELL

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16/04/0916 April 2009 DIRECTOR APPOINTED NICHOLAS HARTERY

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR REX COMB

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT TOPFER

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR PIERRE DANON

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24/11/0824 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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24/11/0824 November 2008 DIRECTOR APPOINTED EDMOND FRANCIS SULLIVAN

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24/11/0824 November 2008 DIRECTOR APPOINTED COLM BARRINGTON

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31/07/0831 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER OCONNELL / 01/01/2008

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02/12/072 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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15/10/0715 October 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 DIRECTOR RESIGNED

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30/09/0730 September 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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12/06/0712 June 2007 ￯﾿ᄑ IC 50000/0
30/03/07
￯﾿ᄑ SR 50000@1=50000

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18/05/0718 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0721 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/02/079 February 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/01/074 January 2007 NEW SECRETARY APPOINTED

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21/12/0621 December 2006 SECRETARY RESIGNED

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21/12/0621 December 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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24/11/0624 November 2006 REREG PLC-PRI 14/11/06

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24/11/0624 November 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/11/0624 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/0624 November 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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22/11/0622 November 2006 EUR IC 142797910/142641709
07/11/06
EUR SR [email protected]=156200

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17/11/0617 November 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 RETURN MADE UP TO 09/07/06; BULK LIST AVAILABLE SEPARATELY

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23/08/0623 August 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/08/0618 August 2006 SCEME OF ARRANGEMENT 26/07/06

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18/08/0618 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0618 August 2006 REDUCTION OF ISSUED CAPITAL

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18/08/0618 August 2006 SCHEME OA ARRANGEMENT/RED IN CAP
EUR IC 192390318/ 5615623

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02/08/062 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 EUR IC 192410794/192390318
21/03/06
EUR SR [email protected]=20476

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21/03/0621 March 2006 EUR IC 192428196/192410793
27/02/06
EUR SR [email protected]=17402

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13/02/0613 February 2006 EUR IC 192436297/192428196
01/02/06
EUR SR [email protected]=8101

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04/01/064 January 2006 EUR IC 192483074/192436297
13/12/05
EUR SR [email protected]=46777

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23/11/0523 November 2005 EUR IC 192522842/192483073
14/11/05
EUR SR [email protected]=39768

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10/11/0510 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/057 November 2005 EUR IC 161263546/161187855
24/10/05
EUR SR [email protected]=75690

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09/09/059 September 2005 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 EUR IC 161297349/161263545
22/08/05
EUR SR [email protected]=33803

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18/08/0518 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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15/08/0515 August 2005 EUR IC 161332194/161297349
04/08/05
EUR SR [email protected]=34845

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15/08/0515 August 2005 EUR IC 161361615/161332194
04/08/05
EUR SR [email protected]=29421

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10/08/0510 August 2005 RETURN MADE UP TO 09/07/05; BULK LIST AVAILABLE SEPARATELY

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08/08/058 August 2005 AUTH TO PUR SHARES 25/07/05

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08/07/058 July 2005 EUR IC 161013510/160930345
27/06/05
EUR SR [email protected]=83164

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05/07/055 July 2005 AMENDING FORM 122

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05/07/055 July 2005 AMENDING FORM 122

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10/05/0510 May 2005 EUR IC 161069336/161013509
27/04/05
EUR SR [email protected]=55826

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10/05/0510 May 2005 CONVE
30/03/05

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06/04/056 April 2005 EUR IC 161079793/161069336
30/03/05
EUR SR [email protected]=10457

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04/04/054 April 2005 EUR IC 161090128/161079793
14/03/05
EUR SR [email protected]=10335

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10/03/0510 March 2005 EUR IC 161186123/161090128
01/03/05
EUR SR [email protected]=95995

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15/02/0515 February 2005 EUR IC 161217695/161186123
07/02/05
EUR SR [email protected]=31572

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03/02/053 February 2005 DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005 EUR IC 161357489/161283609
11/01/05
EUR SR [email protected]=73879

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31/01/0531 January 2005 EUR IC 161283610/161217694
24/01/05
EUR SR [email protected]=65915

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16/12/0416 December 2004 EUR IC 161563470/161427811
03/12/04
EUR SR [email protected]=135659

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16/12/0416 December 2004 EUR IC 161824757/161563469
03/12/04
EUR SR [email protected]=261287

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16/12/0416 December 2004 EUR IC 161427811/161357489
13/12/04
EUR SR [email protected]=70322

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12/11/0412 November 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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10/11/0410 November 2004 EUR IC 162075094/161824757
13/10/04
EUR SR [email protected]=250337

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21/10/0421 October 2004 EUR IC 162338178/162075093
13/10/04
EUR SR [email protected]=263084

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08/10/048 October 2004 RECCINDING FORM 122

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06/10/046 October 2004 EUR IC 163068115/162697952
15/09/04
EUR SR [email protected]=370163

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06/10/046 October 2004 EUR IC 162697952/162338177
29/09/04
EUR SR [email protected]=359774

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10/09/0410 September 2004 EUR IC 163893803/163068115
25/08/04
EUR SR 825688@1=825688

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03/09/043 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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26/08/0426 August 2004 EUR SR [email protected]
16/01/04

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26/08/0426 August 2004 EUR SR [email protected]
10/02/04

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26/08/0426 August 2004 EUR SR [email protected]
19/03/04

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26/08/0426 August 2004 EUR SR [email protected]
12/03/04

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26/08/0426 August 2004 EUR SR [email protected]
09/01/04

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26/08/0426 August 2004 EUR SR [email protected]
03/02/04

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26/08/0426 August 2004 EUR SR [email protected]
15/12/03

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26/08/0426 August 2004 EUR SR [email protected]
05/03/04

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26/08/0426 August 2004 EUR SR [email protected]
27/02/04

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26/08/0426 August 2004 EUR SR [email protected]
16/02/04

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26/08/0426 August 2004 EUR IC 164045658/163893802
28/07/04
EUR SR [email protected]=151855

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26/08/0426 August 2004 EUR SR [email protected]
23/01/04

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26/08/0426 August 2004 EUR SR [email protected]
30/01/04

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28/07/0428 July 2004 RETURN MADE UP TO 09/07/04; BULK LIST AVAILABLE SEPARATELY

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21/07/0421 July 2004 EUR IC 198181540/197982509
07/07/04
EUR SR [email protected]=199030

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21/06/0421 June 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM:
20/22 BEDFORD ROW
LONDON
WC1R 4JS

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18/06/0418 June 2004 EUR IC 228992668/228926464
29/04/04
EUR SR [email protected]=66204

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18/06/0418 June 2004 EUR IC 229682159/229602835
02/06/04
EUR SR [email protected]=79324

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18/06/0418 June 2004 EUR IC 229021471/228992667
07/05/04
EUR SR [email protected]=28803

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18/06/0418 June 2004 EUR IC 198209268/198190476
02/04/04
EUR SR [email protected]=18791

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18/06/0418 June 2004 EUR IC 229804396/229748229
16/06/04
EUR SR [email protected]=56167

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18/06/0418 June 2004 EUR IC 229602835/229021470
26/05/04
EUR SR [email protected]=581364

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18/06/0418 June 2004 EUR IC 198282529/198235833
16/04/04
EUR SR [email protected]=46695

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18/06/0418 June 2004 EUR IC 198235834/198209267
08/04/04
EUR SR [email protected]=26566

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18/06/0418 June 2004 EUR IC 198190477/198181540
26/03/04
EUR SR [email protected]=8937

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18/06/0418 June 2004 EUR IC 228926464/198282528
23/04/04
EUR SR [email protected]=30643935

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18/06/0418 June 2004 EUR IC 229748229/229682159
10/06/04
EUR SR [email protected]=66070

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25/05/0425 May 2004 EUR IC 230453157/229804395
14/05/04
EUR SR [email protected]=648761

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08/04/048 April 2004 SECRETARY RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 EUR NC 389435502/425000000
18

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26/03/0426 March 2004 CONSO S-DIV
24/03/04

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26/03/0426 March 2004 NC INC ALREADY ADJUSTED
18/03/04

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26/03/0426 March 2004 NC INC ALREADY ADJUSTED
18/03/04

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26/03/0426 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0426 March 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/0426 March 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/03/0426 March 2004 VARYING SHARE RIGHTS AND NAMES

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26/03/0426 March 2004 ADMISSION 18/03/04

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23/03/0423 March 2004 LISTING OF PARTICULARS

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23/03/0423 March 2004 NC INC ALREADY ADJUSTED
08/03/04

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08/03/048 March 2004 AUDITORS' STATEMENT

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08/03/048 March 2004 AUDITORS' REPORT

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08/03/048 March 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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08/03/048 March 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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08/03/048 March 2004 BALANCE SHEET

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08/03/048 March 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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08/03/048 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/048 March 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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05/03/045 March 2004 MEMORANDUM OF ASSOCIATION

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26/02/0426 February 2004 COMPANY NAME CHANGED
VALENTIA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 26/02/04

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04/02/044 February 2004 SECRETARY RESIGNED

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04/02/044 February 2004 NEW SECRETARY APPOINTED

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12/01/0412 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0324 September 2003 S-DIV
07/08/03

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24/09/0324 September 2003 EUR IC 210495051/177495051
07/08/03
EUR SR 660@50000=33000000

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24/09/0324 September 2003 MEMORANDUM OF ASSOCIATION

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 SHARES AGREEMENT OTC

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 MEMORANDUM OF ASSOCIATION

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01/09/031 September 2003 NC INC ALREADY ADJUSTED
07/08/03

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31/08/0331 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0331 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0323 August 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0314 August 2003 EUR NC 2/321105002
21

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14/08/0314 August 2003 NC INC ALREADY ADJUSTED
21/07/03

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14/08/0314 August 2003 VARYING SHARE RIGHTS AND NAMES

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04/08/034 August 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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25/07/0325 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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