EG SOLUTIONS LIMITED

Company number 02211062

Date	Type	Description	View / Download
16 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 1998	MISC	Amending form 882R	(2 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1998	288b	Director resigned	(1 page)
31 Jul 1998	363s	Return made up to 28/06/98; full list of members	(5 pages)
29 Jul 1998	123	Nc inc already adjusted 29/06/98	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 1998	287	Registered office changed on 20/07/98 from: dean house market street penkridge staffordshire.	(1 page)
07 Jul 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
13 Feb 1998	288a	New director appointed	(2 pages)
04 Dec 1997	288b	Secretary resigned	(1 page)
04 Dec 1997	288a	New secretary appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
12 Sep 1997	363s	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288b	Director resigned	(1 page)
08 Sep 1996	AA	Accounts for a small company made up to 31 January 1996	(9 pages)
09 Jul 1996	363s	Return made up to 28/06/96; no change of members	(4 pages)
10 Jul 1995	363s	Return made up to 28/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1995	AA	Accounts for a small company made up to 31 January 1995	(9 pages)