E&G UP 1 LIMITED

Company number 00652132

Date	Type	Description	View / Download
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288a	New director appointed	(1 page)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
07 Aug 1998	363a	Return made up to 12/07/98; full list of members	(9 pages)
25 Jun 1998	288c	Secretary's particulars changed	(1 page)
25 Jun 1998	288c	Director's particulars changed	(1 page)
04 Aug 1997	363a	Return made up to 12/07/97; full list of members
08 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 1997	123	£ nc 680/1000 20/05/97	(1 page)
27 May 1997	288c	Director's particulars changed	(1 page)
09 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
06 Feb 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
14 Dec 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
14 Dec 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
14 Dec 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
14 Dec 1996	403b	Declaration of mortgage charge released/ceased	(3 pages)
06 Aug 1996	288	Director resigned	(1 page)
24 Jul 1996	363a	Return made up to 12/07/96; full list of members	(9 pages)
24 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1996	287	Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH	(1 page)
05 Jul 1996	288	New secretary appointed	(1 page)
05 Jul 1996	288	Secretary resigned	(1 page)
03 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
18 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)

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