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EGG SERVICES LIMITED

Company number 03283719

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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)
06 Jul 2000 AUD Auditor's resignation
09 Jun 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363a Return made up to 31/03/00; full list of members
19 Nov 1999 CERTNM Company name changed prusel LIMITED\certificate issued on 22/11/99
08 Nov 1999 288b Director resigned
10 Sep 1999 AA Full accounts made up to 31 December 1998
17 May 1999 288a New director appointed
29 Apr 1999 363a Return made up to 31/03/99; full list of members
29 Apr 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Nov 1998 AUD Auditor's resignation
03 Nov 1998 AA Full accounts made up to 31 December 1997
24 May 1998 353 Location of register of members
24 May 1998 363a Return made up to 31/03/98; full list of members
24 May 1998 288b Director resigned
26 Jan 1998 288c Director's particulars changed
13 Jan 1998 88(2)R Ad 02/01/98--------- £ si 2760901@1=2760901 £ ic 2/2760903
13 Jan 1998 288c Director's particulars changed
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Dec 1997 122 £ ic 20406384/2 24/11/97 £ sr 20406382@1=20406382
27 Oct 1997 173 Declaration of shares redemption:auditor's report
05 Jun 1997 288a New director appointed
05 Jun 1997 MA Memorandum and Articles of Association
05 Jun 1997 88(2)R Ad 20/05/97--------- £ si 20406382@1=20406382 £ ic 2/20406384
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities