EGS GROUP HOLDINGS LIMITED

Company number 04006942

Date	Type	Description	View / Download
20 Apr 2004	363s	Return made up to 02/06/03; full list of members	(10 pages)
10 Feb 2004	123	Nc inc already adjusted 13/10/03	(1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
22 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	123	Nc inc already adjusted 09/12/03	(1 page)
13 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Dec 2003	288b	Director resigned	(1 page)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
13 Jun 2003	287	Registered office changed on 13/06/03 from: baird house 15-17 saint cross street london EC1N 8UW	(1 page)
11 Jun 2003	287	Registered office changed on 11/06/03 from: 5-7 singer street london	(1 page)
07 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	288a	New secretary appointed	(2 pages)
06 Jan 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
04 Aug 2002	88(2)R	Ad 03/06/01-02/06/02 £ si 224000@.05	(2 pages)
04 Aug 2002	363s	Return made up to 02/06/02; full list of members	(8 pages)
25 Jul 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	288a	New director appointed	(1 page)
25 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2002	88(2)R	Ad 02/03/02--------- £ si 175000@.05=8750 £ ic 23750/32500	(2 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: 13-14 golden square london W1F 9JF	(1 page)