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EGA (2015) LIMITED

Company number 00847277

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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)
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 17/06/06; full list of members
07 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Sep 2005 353 Location of register of members
17 Aug 2005 288a New secretary appointed
17 Aug 2005 288b Director resigned
17 Aug 2005 288a New director appointed
17 Aug 2005 288b Secretary resigned
17 Aug 2005 287 Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX
22 Jul 2005 363s Return made up to 17/06/05; full list of members
06 May 2005 288b Director resigned
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Jan 2005 288a New director appointed
03 Nov 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 288b Director resigned
29 Jun 2004 363s Return made up to 17/06/04; full list of members
05 Jan 2004 288b Director resigned
31 Oct 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 288b Director resigned