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EGO MIDCO LIMITED

Company number 06445055

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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)
31 Dec 2009 AP01 Appointment of Mr Gary Plumpton as a director
31 Dec 2009 CH01 Director's details changed for Jonathan Watts on 1 December 2009
23 Dec 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 04/12/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from hutchinson house 5 hester road battersea london SW11 4AN
10 Dec 2008 353 Location of register of members
10 Dec 2008 190 Location of debenture register
10 Dec 2008 88(2) Ad 04/12/07\gbp si 1@1=1\gbp ic 775000/775001\
26 Feb 2008 287 Registered office changed on 26/02/2008 from 20 bedfordbury london WC2N 4BL
25 Feb 2008 288a Director appointed jonathan watts
21 Feb 2008 88(2)R Ad 06/02/08--------- £ si 774999@1=774999 £ ic 1/775000
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288b Secretary resigned
18 Feb 2008 123 Nc inc already adjusted 06/02/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed