A.C. EGERTON (HOLDINGS) LIMITED

Company number 00818919

Date	Type	Description	View / Download
26 Jan 2007	288b	Director resigned	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: 2ND floor bayheath house fairway pettswood kent BR5 1EG	(1 page)
21 Jun 2006	363s	Return made up to 05/06/06; full list of members	(9 pages)
30 Mar 2006	288a	New director appointed	(2 pages)
30 Mar 2006	288b	Director resigned	(1 page)
20 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
15 Jun 2005	363s	Return made up to 05/06/05; full list of members	(7 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
03 Aug 2004	287	Registered office changed on 03/08/04 from: murray road leesons hill orpington kent BR5 3QU	(1 page)
10 Jun 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
21 Sep 2003	288a	New secretary appointed	(2 pages)
07 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
11 Jun 2003	363s	Return made up to 05/06/03; full list of members	(8 pages)
22 May 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2003	155(6)b	Declaration of assistance for shares acquisition	(22 pages)
22 May 2003	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
13 May 2003	395	Particulars of mortgage/charge	(22 pages)
18 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)

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