EGGER (UK) LIMITED

Company number 02813369

Date	Type	Description	View / Download
20 May 2008	353	Location of register of members	(1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Gaurantee 20/09/07	(1 page)
09 Oct 2007	AA	Full accounts made up to 30 April 2007	(22 pages)
31 May 2007	363s	Return made up to 22/04/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
18 Apr 2007	288b	Director resigned	(1 page)
01 Apr 2007	288a	New secretary appointed	(2 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(24 pages)
27 Jan 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	88(2)R	Ad 20/04/06--------- £ si 3500000@1	(2 pages)
12 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Jul 2006	123	Nc inc already adjusted 20/04/06	(2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2006	363s	Return made up to 22/04/06; full list of members	(8 pages)
14 Dec 2005	AA	Full accounts made up to 30 April 2005	(20 pages)
17 May 2005	287	Registered office changed on 17/05/05 from: lancashire house 39-43 monument hill weybridge surrey KT13 8RN	(1 page)
09 May 2005	363s	Return made up to 22/04/05; full list of members	(8 pages)
07 Feb 2005	AA	Full accounts made up to 30 April 2004	(21 pages)
18 May 2004	363s	Return made up to 22/04/04; full list of members	(8 pages)
26 Feb 2004	AA	Full accounts made up to 30 April 2003	(21 pages)
18 Aug 2003	288a	New director appointed	(3 pages)
08 Aug 2003	288b	Director resigned	(1 page)
18 May 2003	363s	Return made up to 22/04/03; full list of members	(8 pages)
18 May 2003	288b	Director resigned	(1 page)
14 Mar 2003	AUD	Auditor's resignation	(1 page)