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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)
03 Aug 1993 122 Conso 09/07/93
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Request DocumentConso 09/07/93
03 Aug 1993 122 Conso 09/07/93
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Request DocumentConso 09/07/93
03 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1993 288 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 DocumentDirector resigned;new director appointed
03 Aug 1993 288 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 DocumentDirector resigned
03 Aug 1993 288 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 DocumentDirector resigned;new director appointed
29 Jul 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
29 Jul 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Jul 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1993 123 £ nc 165050000/168850000 21/04/93
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Request Document£ nc 165050000/168850000 21/04/93
25 Jul 1993 88(2)R Ad 09/07/93--------- £ si 8@.2=1 £ ic 19819711/19819712
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 09/07/93--------- £ si 8@.2=1 £ ic 19819711/19819712
20 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1993 122 Us$ ic 12900000/0 23/04/93 us$ sr 430@30000=12900000
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Request DocumentUs$ ic 12900000/0 23/04/93 us$ sr 430@30000=12900000
20 May 1993 123 £ nc 161250000/165050000 21/04/93
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Request Document£ nc 161250000/165050000 21/04/93
10 May 1993 88(2)R Ad 08/04/93--------- £ si 6633@.2=1326 £ ic 19818385/19819711
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Request DocumentAd 08/04/93--------- £ si 6633@.2=1326 £ ic 19818385/19819711
22 Apr 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
22 Apr 1993 88(2)R Ad 16/02/93--------- £ si 926@.2
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Request DocumentAd 16/02/93--------- £ si 926@.2
18 Apr 1993 88(2)R Ad 25/03/93--------- £ si 12886@.2=2577 £ ic 19815808/19818385
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Request DocumentAd 25/03/93--------- £ si 12886@.2=2577 £ ic 19815808/19818385
14 Apr 1993 363x Return made up to 18/03/93; bulk list available separately
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Request DocumentReturn made up to 18/03/93; bulk list available separately
08 Apr 1993 88(2)R Ad 19/03/93--------- £ si 9745@.2=1949 £ ic 19813859/19815808
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Request DocumentAd 19/03/93--------- £ si 9745@.2=1949 £ ic 19813859/19815808
08 Apr 1993 88(2)R Ad 11/03/93--------- £ si 40000@.2=8000 £ ic 19805859/19813859
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 11/03/93--------- £ si 40000@.2=8000 £ ic 19805859/19813859