EGDON RESOURCES U.K. LIMITED

Company number 03424561

Date	Type	Description	View / Download
10 Dec 2004	AA	Group of companies' accounts made up to 31 July 2004	(31 pages)
09 Dec 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 15/11/04	(1 page)
08 Dec 2004	OC	Cancel share premium account	(3 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Conditions/share tradg 15/11/04
26 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
10 Nov 2004	88(2)R	Ad 22/07/04--------- £ si 50000@.01	(2 pages)
10 Nov 2004	88(2)R	Ad 23/05/03--------- £ si 691695@.01	(2 pages)
10 Nov 2004	88(2)R	Ad 06/01/04--------- £ si 75000@.01	(2 pages)
08 Nov 2004	88(2)R	Ad 17/03/04--------- £ si 2810514@.01	(3 pages)
08 Nov 2004	88(2)R	Ad 17/03/04--------- £ si 703000@.01	(2 pages)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
21 Sep 2004	363s	Return made up to 26/08/04; full list of members	(56 pages)
02 Jul 2004	123	Nc inc already adjusted 05/03/04	(1 page)
02 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 1P 05/03/04
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2004	88(2)R	Ad 12/01/04--------- £ si 75000@.01=750 £ ic 329564/330314	(2 pages)
12 Jan 2004	AA	Group of companies' accounts made up to 31 July 2003	(28 pages)
03 Sep 2003	363s	Return made up to 26/08/03; full list of members	(26 pages)
15 Apr 2003	88(2)R	Ad 04/04/03--------- £ si 1808305@.01=18083 £ ic 304564/322647	(3 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 28/02/03
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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