EGS GROUP HOLDINGS LIMITED

Company number 04006942

Date	Type	Description	View / Download
07 Dec 2001	88(2)R	Ad 21/09/01--------- £ si 175000@.05=8750 £ ic 15000/23750	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
01 Oct 2001	363s	Return made up to 02/06/01; full list of members	(8 pages)
16 Jun 2001	288b	Secretary resigned	(1 page)
16 Jun 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 1ST floor knightway house 20 soho square london W1V 5FD	(1 page)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288b	Director resigned	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	88(2)R	Ad 25/09/00--------- £ si 299960@.05=14998 £ ic 2/15000	(2 pages)
13 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
13 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(32 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288a	New director appointed	(3 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: level 1 exchange house primrose street london EC2A 2HQ	(1 page)
13 Sep 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
13 Sep 2000	122	S-div 08/09/00	(1 page)
13 Sep 2000	123	Nc inc already adjusted 08/09/00	(1 page)