E I G International Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	John Briddon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2001(same day as company formation)
Role	Customer Services Director
Correspondence Address	502 Mariners Drive Houston Texas 77565 United States

Director Name	Paul Coleman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2001(same day as company formation)
Role	Non-Executive Commercial Direc
Correspondence Address	Maudeleyns Barn Marlin Chapel Farm Berkhamsted Hertfordshire HP4 3UQ

Director Name	Stephen Kenneth Ralph
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Chief Executive
Correspondence Address	16d High Street Berkhamsted Hertfordshire HP4 2BS

Director Name	Christopher Turner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Operations Director
Correspondence Address	11 Spencers Lane Cookham Rise Berkshire SL6 9JX

Director Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	25 City Road London EC1Y 1BQ

Registered Address	C/O City Group Plc 25 City Road London EC1Y 1BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 November

2 September 2003	First Gazette notice for voluntary strike-off (1 page)
18 July 2003	Application for striking-off (1 page)
11 April 2003	Secretary resigned (1 page)
7 April 2003	Re-registration of Memorandum and Articles (4 pages)
7 April 2003	Application for reregistration from PLC to private (1 page)
7 April 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 April 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 2003	Return made up to 12/11/02; full list of members (7 pages)
20 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
17 August 2002	New secretary appointed (2 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 February 2002	Director's particulars changed (1 page)
17 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Secretary resigned;director resigned (2 pages)
16 January 2002	Registered office changed on 16/01/02 from: the britannis suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
16 January 2002	New director appointed (2 pages)

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