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EGDON RESOURCES U.K. LIMITED

Company number 03424561

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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)
04 Mar 2008 288c Director's change of particulars / andrew hindle / 08/02/2008
04 Feb 2008 SA Statement of affairs
04 Feb 2008 88(2)O Ad 15/01/08--------- £ si 67801838@.01
24 Jan 2008 AA Group of companies' accounts made up to 31 July 2007
15 Jan 2008 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
15 Jan 2008 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
15 Jan 2008 139 Application for rereg. As private: court order
15 Jan 2008 OC138 Reduction of iss capital and minute (oc)
15 Jan 2008 MAR Re-registration of Memorandum and Articles
15 Jan 2008 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2007-12-06
15 Jan 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve scheme of arran 06/12/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 88(2)R Ad 18/10/07--------- £ si 10494@.01=104 £ ic 677912/678016
30 Sep 2007 88(2)R Ad 26/09/07--------- £ si 2325582@.01=23255 £ ic 654657/677912
18 Sep 2007 363s Return made up to 26/08/07; bulk list available separately
18 Jan 2007 AA Group of companies' accounts made up to 31 July 2006
18 Jan 2007 88(2)R Ad 03/11/06--------- £ si 8315790@.01=83157 £ ic 654656/737813
18 Jan 2007 88(2)R Ad 03/11/06--------- £ si 8315790@.01=83157 £ ic 571499/654656
04 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital