EGS GROUP HOLDINGS LIMITED

Company number 04006942

Date	Type	Description	View / Download
14 Feb 2014	TM01	Termination of appointment of Nigel Spray as a director	(1 page)
14 Feb 2014	AP03	Appointment of Mr Timothy James Sykes as a secretary	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Adrian Gibson as a director	(1 page)
14 Feb 2014	TM02	Termination of appointment of Elena Toma as a secretary	(1 page)
13 Feb 2014	AP01	Appointment of Mr Rodney Desmond Jones as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Timothy James Sykes as a director	(2 pages)
20 Dec 2013	MR04	Satisfaction of charge 11 in full	(1 page)
05 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
06 Aug 2013	MR04	Satisfaction of charge 9 in full	(1 page)
28 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(8 pages)
08 Mar 2013	AP01	Appointment of Mr Adrian George Gibson as a director	(2 pages)
15 Oct 2012	AP03	Appointment of Ms Elena Toma as a secretary	(1 page)
15 Oct 2012	TM02	Termination of appointment of Brendan Deary as a secretary	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(5 pages)
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(7 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(32 pages)
30 Jun 2011	AP03	Appointment of Mr Brendan Francis Deary as a secretary	(1 page)
30 Jun 2011	TM02	Termination of appointment of Peter Green as a secretary	(1 page)
09 Jun 2011	TM01	Termination of appointment of Julian David as a director	(1 page)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(6 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
21 Mar 2011	CH01	Director's details changed for Peter John Whent on 21 March 2011	(2 pages)
16 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(8 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(5 pages)