EGAD LIMITED

Company number 00680907

Date	Type	Description	View / Download
23 Oct 1992	363s	Return made up to 17/10/92; full list of members 363(288) ‐ Director's particulars 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
22 Sep 1992	244	Delivery ext'd 3 mth 30/04/92 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
12 Feb 1992	AA	Full group accounts made up to 30 April 1991 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
05 Dec 1991	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
05 Dec 1991	43(3)e	Declaration on reregistration from private to PLC 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
05 Dec 1991	AUDS	Auditor's statement 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
05 Dec 1991	BS	Balance Sheet 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
05 Dec 1991	AUDR	Auditor's report 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
05 Dec 1991	MAR	Re-registration of Memorandum and Articles	(10 pages)
05 Dec 1991	43(3)	Application for reregistration from private to PLC 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
05 Dec 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
05 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Dec 1991	88(2)R	Ad 28/11/91--------- £ si 97203@1=97203 £ ic 2797/100000 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
05 Dec 1991	123	Nc inc already adjusted 28/11/91 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
05 Dec 1991	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 Nov 1991	363b	Return made up to 17/10/91; full list of members 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
25 Sep 1991	403a	Declaration of satisfaction of mortgage/charge 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
20 May 1991	288	Secretary resigned;new secretary appointed;new director appointed 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
17 Apr 1991	AA	Full group accounts made up to 30 April 1990 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
27 Mar 1991	363a	Return made up to 12/02/91; no change of members 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
04 Jul 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
03 Jul 1990	395	Particulars of mortgage/charge 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
07 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
08 May 1990	288	New director appointed 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
12 Apr 1990	SA	Statement of affairs 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