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E&G UP 1 LIMITED

Company number 00652132

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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)
10 May 2004 403a Declaration of satisfaction of mortgage/charge
15 Mar 2004 288c Director's particulars changed
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 363s Return made up to 12/07/03; full list of members
27 Jun 2003 AA Full accounts made up to 31 December 2002
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 288c Director's particulars changed
15 Aug 2002 363s Return made up to 12/07/02; full list of members
16 Jun 2002 AA Full accounts made up to 31 December 2001
15 Oct 2001 288c Director's particulars changed
13 Aug 2001 363s Return made up to 12/07/01; full list of members
17 Jul 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 288a New secretary appointed
06 Mar 2001 288a New director appointed
05 Mar 2001 288b Secretary resigned
22 Aug 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 363s Return made up to 12/07/00; full list of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 363s Return made up to 12/07/99; no change of members