EGPLUS WORLDWIDE LIMITED

Company number 01029724

Date	Type	Description	View / Download
29 Jun 2006	288b	Director resigned	(1 page)
17 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 May 2006	CERTNM	Company name changed electronic solutions LIMITED\certificate issued on 15/05/06	(2 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Oct 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	363s	Return made up to 31/07/05; full list of members	(8 pages)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
10 Jul 2005	288b	Director resigned	(1 page)
11 Feb 2005	288b	Director resigned	(1 page)
11 Feb 2005	288b	Director resigned	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)
11 Dec 2004	287	Registered office changed on 11/12/04 from: minerva house 1-4 north crescent chenies street london WC1E 7ER	(1 page)
27 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2004	288a	New secretary appointed	(2 pages)
27 Sep 2004	363a	Return made up to 31/07/04; full list of members	(8 pages)
17 Aug 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
23 Apr 2004	288c	Director's particulars changed	(1 page)
26 Mar 2004	88(2)R	Ad 05/03/04--------- £ si 10@.1=1 £ ic 15473/15474	(2 pages)
25 Mar 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
12 Aug 2003	363s	Return made up to 31/07/03; full list of members	(10 pages)