EG SOLUTIONS LIMITED

Company number 02211062

Date	Type	Description	View / Download
23 Oct 2013	AP01	Appointment of Mr Robert Owen Glenn as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr John Anthony O'connell as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Rodney Baker Bates as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(12 pages)
27 Jun 2013	AA	Group of companies' accounts made up to 31 January 2013	(56 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(12 pages)
12 Jun 2012	AP01	Appointment of Mr Paul Hoban as a director	(2 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 31 January 2012	(53 pages)
26 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(13 pages)
22 Jun 2011	TM01	Termination of appointment of Andrew Mcrae as a director	(1 page)
23 May 2011	AA	Group of companies' accounts made up to 31 January 2011	(69 pages)
23 May 2011	AP01	Appointment of Mr Philip Andrew Lee as a director	(2 pages)
26 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(9 pages)
26 Jul 2010	CH04	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009	(2 pages)
20 May 2010	AA	Group of companies' accounts made up to 31 January 2010	(66 pages)
04 Sep 2009	363a	Return made up to 28/06/09; full list of members	(37 pages)
14 Aug 2009	288a	Secretary appointed tlt secretaries LIMITED	(1 page)
08 Apr 2009	AA	Group of companies' accounts made up to 31 January 2009	(58 pages)
20 Mar 2009	288b	Appointment terminated secretary violetta parylo	(1 page)
20 Mar 2009	288b	Appointment terminated director violetta parylo	(1 page)
13 Nov 2008	AUD	Auditor's resignation	(1 page)
30 Jul 2008	363s	Return made up to 28/06/08; bulk list available separately	(9 pages)
16 Jul 2008	AA	Group of companies' accounts made up to 31 January 2008	(60 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)