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EG ASIAPAC LTD

Company number 11658440

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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)
01 Sep 2020	AD01	Registered office address changed from Euro House Haslingden Road Blackburn BB1 2EE United Kingdom to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on 1 September 2020	View PDF Registered office address changed from Euro House Haslingden Road Blackburn BB1 2EE United Kingdom to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on 1 September 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR01	Registration of charge 116584400005, created on 6 March 2020	View PDF Registration of charge 116584400005, created on 6 March 2020 - link opens in a new window - 80 pages (80 pages)
05 Dec 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	MR01	Registration of charge 116584400004, created on 21 October 2019	View PDF Registration of charge 116584400004, created on 21 October 2019 - link opens in a new window - 79 pages (79 pages)
20 May 2019	MR01	Registration of charge 116584400003, created on 13 May 2019	View PDF Registration of charge 116584400003, created on 13 May 2019 - link opens in a new window - 84 pages (84 pages)
27 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Apr 2019	MR01	Registration of charge 116584400001, created on 27 March 2019	View PDF Registration of charge 116584400001, created on 27 March 2019 - link opens in a new window - 14 pages (14 pages)
03 Apr 2019	MR01	Registration of charge 116584400002, created on 27 March 2019	View PDF Registration of charge 116584400002, created on 27 March 2019 - link opens in a new window - 25 pages (25 pages)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 1 - link opens in a new window - 18 pages (18 pages)

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