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EGGBOROUGH NEWCO LIMITED

Company number 06026636

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2009	AP01	Appointment of Peter Douglas Coleman as a director	View PDF Appointment of Peter Douglas Coleman as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CERTNM	Company name changed ampere LIMITED\certificate issued on 24/11/09	View PDF Company name changed ampere LIMITED\certificate issued on 24/11/09 - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-12 - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AP03	Appointment of Mr Lucien Orlovius as a secretary	View PDF Appointment of Mr Lucien Orlovius as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2009	TM01	Termination of appointment of Jason Clarke as a director	View PDF Termination of appointment of Jason Clarke as a director - link opens in a new window - 1 page (1 page)
16 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
29 Jul 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	288a	Director appointed mr richard cazenove	View PDF Director appointed mr richard cazenove - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment terminated director eli muraidekh	View PDF Appointment terminated director eli muraidekh - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment terminated secretary eli muraidekh	View PDF Appointment terminated secretary eli muraidekh - link opens in a new window - 1 page (1 page)
19 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jun 2009	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 9 pages (9 pages)
31 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	288b	Appointment terminated director john devaney	View PDF Appointment terminated director john devaney - link opens in a new window - 1 page (1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 265 strand london WC2R 1BH	View PDF Registered office changed on 02/09/2008 from 265 strand london WC2R 1BH - link opens in a new window - 1 page (1 page)
15 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES07 ‐ Resolution of financial assistance for the acquisition of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate 05/03/07	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES07 ‐ Resolution of financial assistance for the acquisition of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate 05/03/07 - link opens in a new window - 4 pages (4 pages)
28 Mar 2007	122	Conso 05/03/07	View PDF Conso 05/03/07 - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	123	Nc inc already adjusted 05/03/07	View PDF Nc inc already adjusted 05/03/07 - link opens in a new window - 1 page (1 page)
28 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation facil agg 05/03/07
28 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)

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