EGREMONT LIMITED

Company number 02677871

Date	Type	Description	View / Download
05 Nov 1999	363s	Return made up to 15/01/99; full list of members 363(287) ‐ Registered office changed on 05/11/99	(6 pages)
02 Dec 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
18 May 1998	363b	Return made up to 15/01/98; no change of members	(4 pages)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
10 Sep 1997	AA	Accounts for a small company made up to 31 January 1996	(9 pages)
06 Apr 1997	363s	Return made up to 15/01/97; no change of members	(4 pages)
20 Jun 1996	363s	Return made up to 15/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
23 Nov 1995	363s	Return made up to 15/01/95; change of members	(6 pages)
31 Oct 1995	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
20 Oct 1995	287	Registered office changed on 20/10/95 from: elysee 25/26 craven terrace london W2 3EL	(1 page)
28 Feb 1995	287	Registered office changed on 28/02/95 from: 135 wandsworth high street london SW18 2PU 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
28 Feb 1995	288	Secretary resigned;new secretary appointed 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
28 Feb 1995	288	Director resigned 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
02 Feb 1995	AA	Accounts for a dormant company made up to 31 January 1994 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
02 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
06 Sep 1994	AA	Accounts for a dormant company made up to 31 January 1993 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
06 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
23 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 May 1994	123	£ nc 1000/100000 30/03/94 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
07 May 1994	363s	Return made up to 15/01/94; full list of members 363(288) ‐ Secretary's particulars changed;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