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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 Jan 2007 123 £ nc 900000/1000000 15/12/06
04 Oct 2006 363s Return made up to 26/08/06; bulk list available separately
09 Aug 2006 88(2)R Ad 14/12/05--------- £ si 5555000@.01=55550 £ ic 515949/571499
20 Feb 2006 AA Group of companies' accounts made up to 31 July 2005
18 Oct 2005 363s Return made up to 26/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-election of officers 31/01/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-election of officers 31/01/05
24 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-election 31/01/05
22 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2005 88(2)R Ad 21/12/04--------- £ si 15000000@.01=150000 £ ic 365449/515449
22 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 PROSP Prospectus
13 Dec 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Dec 2004 MAR Re-registration of Memorandum and Articles
13 Dec 2004 BS Balance Sheet
13 Dec 2004 AUDS Auditor's statement
13 Dec 2004 AUDR Auditor's report
13 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 43(3)e Declaration on reregistration from private to PLC
13 Dec 2004 43(3) Application for reregistration from private to PLC