EGMONT HOLDING LIMITED

Company number 01257172

Date	Type	Description	View / Download
04 Jan 1993	88(2)R	Ad 23/11/92--------- £ si 5000000@1=5000000 £ ic 6250000/11250000	(2 pages)
04 Jan 1993	123	£ nc 6250000/11250000 23/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1992	AA	Full group accounts made up to 31 December 1991	(18 pages)
08 Sep 1992	CERTNM	Company name changed egmont LIMITED\certificate issued on 09/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1992	CERTNM	Company name changed\certificate issued on 08/09/92	(2 pages)
05 Aug 1992	363b	Return made up to 05/04/92; no change of members	(6 pages)
17 May 1991	AA	Full group accounts made up to 31 December 1990	(16 pages)
19 Sep 1990	AA	Full group accounts made up to 31 December 1989	(15 pages)
19 Sep 1990	363	Return made up to 05/04/90; full list of members	(4 pages)
07 Aug 1990	288	Secretary resigned;new secretary appointed;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 Document
18 Jan 1990	88(2)R	Ad 29/12/89--------- £ si 300000@1=300000 £ ic 3250000/3550000	(2 pages)
18 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
18 Jan 1990	123	£ nc 3250000/6500000 29/12/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1989	AA	Full group accounts made up to 31 December 1988	(14 pages)
27 Jun 1989	363	Return made up to 04/04/89; full list of members	(4 pages)
24 May 1989	288	Secretary resigned;new secretary 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 Document
25 Oct 1988	AA	Full group accounts made up to 31 December 1987	(9 pages)
25 Oct 1988	363	Return made up to 22/03/88; full list of members	(7 pages)
14 Oct 1987	AA	Full group accounts made up to 31 December 1986	(17 pages)
14 Oct 1987	363	Return made up to 02/04/87; full list of members	(8 pages)
10 Aug 1987	288	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 Document
14 Jul 1987	288	Secretary resigned;new secretary 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 Document
01 Jul 1987	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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987	(232 pages)
04 Jun 1986	AA	Group of companies' accounts made up to 31 December 1985	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next