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EGL LIMITED

Company number 00748589

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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)
19 Jul 1991 88(2)P Ad 01/07/91--------- £ si 122191@.2=24438 £ ic 19441838/19466276
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/91--------- £ si 122191@.2=24438 £ ic 19441838/19466276
15 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Jul 1991 88(2)O Ad 02/05/91--------- £ si 679574@.2
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Request DocumentAd 02/05/91--------- £ si 679574@.2
05 Jun 1991 AA Full group accounts made up to 29 September 1990
31 May 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
31 May 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
28 May 1991 88(2)R Ad 02/05/91--------- £ si 16604@.2=3320 £ ic 19306174/19309494
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/05/91--------- £ si 16604@.2=3320 £ ic 19306174/19309494
28 May 1991 122 £ sr 35699@.10 02/05/91
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Request Document£ sr 35699@.10 02/05/91
28 May 1991 88(2)P Ad 02/05/91--------- £ si 679574@.2=135914 £ ic 19305924/19441838
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/05/91--------- £ si 679574@.2=135914 £ ic 19305924/19441838
10 May 1991 363x Return made up to 29/03/91; no change of members
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Request DocumentReturn made up to 29/03/91; no change of members
07 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1990 88(2)R Ad 19/11/90--------- £ si 719@.2=143 £ ic 19306031/19306174
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Request DocumentAd 19/11/90--------- £ si 719@.2=143 £ ic 19306031/19306174
29 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 88(2)R Ad 04/07/90--------- £ si 5895@.2=1179 £ ic 19304852/19306031
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Request DocumentAd 04/07/90--------- £ si 5895@.2=1179 £ ic 19304852/19306031
06 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions