EGDON RESOURCES U.K. LIMITED

Company number 03424561

Date	Type	Description	View / Download
03 Apr 2003	123	£ nc 350000/400000 28/02/03	(1 page)
09 Jan 2003	AA	Group of companies' accounts made up to 31 July 2002	(25 pages)
06 Sep 2002	363s	Return made up to 26/08/02; full list of members	(40 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-grant share option 21/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Feb 2002	AA	Group of companies' accounts made up to 31 July 2001	(24 pages)
09 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2001	363s	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(34 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288c	Secretary's particulars changed	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
11 Jul 2001	88(2)R	Ad 14/06/01--------- £ si 257478@.01=2574 £ ic 301989/304563	(2 pages)
28 Jun 2001	88(2)R	Ad 14/06/01--------- £ si 123000@.01=1230 £ ic 300759/301989	(2 pages)
28 Jun 2001	88(2)R	Ad 14/06/01--------- £ si 8337000@.01=83370 £ ic 217389/300759	(2 pages)
16 Jun 2001	88(2)R	Ad 27/04/01--------- £ si 199212@.01=1992 £ ic 215397/217389	(2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 27/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2001	123	£ nc 250000/350000 27/04/01	(1 page)
12 Jan 2001	AA	Full group accounts made up to 31 July 2000	(21 pages)
22 Sep 2000	363s	Return made up to 26/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed	(30 pages)
03 Aug 2000	88(2)R	Ad 21/07/00--------- £ si 5039770@.01=50397 £ ic 165000/215397	(9 pages)
28 Jul 2000	288a	New secretary appointed	(2 pages)
14 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 11220000@.01=112200 £ ic 52800/165000	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next