EG SOLUTIONS LIMITED

Company number 02211062

Date	Type	Description	View / Download
24 Jun 2008	287	Registered office changed on 24/06/2008 from the roller mill teddesley road penkridge stafford ST19 5BD	(1 page)
22 May 2008	288a	Director appointed mrs violetta elizabeth parylo	(1 page)
20 May 2008	288b	Appointment terminated secretary paul bird	(1 page)
20 May 2008	288a	Secretary appointed mrs violetta elizabeth parylo	(1 page)
20 May 2008	288b	Appointment terminated director paul bird	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
22 Oct 2007	363s	Return made up to 28/06/07; full list of members	(31 pages)
11 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 January 2007	(50 pages)
19 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
17 Feb 2007	288a	New secretary appointed	(3 pages)
17 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
16 Aug 2006	AA	Full accounts made up to 31 January 2006	(42 pages)
26 Jul 2006	363s	Return made up to 28/06/06; full list of members	(44 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288b	Director resigned	(1 page)
29 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	363s	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(23 pages)
23 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 4117647@.01=41176 £ ic 101762/142938	(2 pages)
22 Jun 2005	AA	Accounts for a small company made up to 31 January 2005	(8 pages)
20 Jun 2005	288a	New director appointed	(2 pages)