E4D&G HOLDCO LIMITED

Company number 06391085

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Martin Channon on 2 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Andrew John Coppin on 2 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Keith Cottrell on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Asif Ghafoor on 2 October 2009	(3 pages)
11 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
25 Jun 2009	288a	Director appointed derek orr anderson	(3 pages)
16 Oct 2008	363a	Return made up to 05/10/08; full list of members	(5 pages)
15 Oct 2008	190	Location of debenture register	(1 page)
15 Oct 2008	353	Location of register of members	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from the sherard building edmund halley road oxford science park, littlemore oxford OX4 4DQ	(1 page)
05 Jun 2008	288a	Director appointed andrew john coppin	(1 page)
28 May 2008	288b	Appointment terminated director richard bradbury	(1 page)
14 Jan 2008	395	Particulars of mortgage/charge	(17 pages)
14 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
14 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
03 Jan 2008	288a	New director appointed	(3 pages)
03 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 7500@1=7500 £ ic 42500/50000	(2 pages)
03 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 42499@1=42499 £ ic 1/42500	(2 pages)
03 Jan 2008	123	Nc inc already adjusted 17/12/07	(2 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	288a	New director appointed	(3 pages)