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EG SOLUTIONS LIMITED

Company number 02211062

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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)
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New director appointed
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
28 Jul 2004 363s Return made up to 28/06/04; full list of members
18 Nov 2003 AA Accounts for a small company made up to 31 January 2003
31 Aug 2003 288b Director resigned
31 Jul 2003 363s Return made up to 28/06/03; full list of members
15 May 2003 CERTNM Company name changed E.G. consulting LIMITED\certificate issued on 15/05/03
08 Apr 2003 288a New director appointed
17 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2002 AA Accounts for a small company made up to 31 January 2002
24 Jul 2002 363s Return made up to 28/06/02; full list of members
19 Jun 2002 AUD Auditor's resignation
24 Oct 2001 88(2)R Ad 28/09/01--------- £ si 100000@1=100000 £ ic 1762/101762
15 Oct 2001 AA Accounts for a small company made up to 31 January 2001
03 Aug 2001 363s Return made up to 28/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 2000 AA Accounts for a small company made up to 31 January 2000
17 Aug 2000 363s Return made up to 28/06/00; full list of members
04 Nov 1999 288a New director appointed
19 Oct 1999 288b Director resigned
20 Jul 1999 363s Return made up to 28/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jun 1999 AA Accounts for a small company made up to 31 January 1999
30 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
20 Oct 1998 288b Director resigned