EOGRANDE 2017 LIMITED

Company number 03536760

Date	Type	Description	View / Download
10 May 2007	88(2)R	Ad 08/06/06--------- £ si 3352@.01=33 £ ic 2679/2712	(2 pages)
10 May 2007	88(2)R	Ad 08/06/06--------- £ si 30323@.01=303 £ ic 2376/2679	(2 pages)
10 May 2007	123	£ nc 4010/4590 08/06/06	(2 pages)
03 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
13 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2006	363a	Return made up to 30/03/06; full list of members	(9 pages)
10 Oct 2006	288c	Director's particulars changed	(1 page)
10 Oct 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: howarth clark whitehill 40 northbrook street newbury berkshire RG14 1HU	(1 page)
15 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
02 Nov 2005	88(2)R	Ad 09/03/05--------- £ si 14183@.01	(2 pages)
01 Nov 2005	363s	Return made up to 30/03/05; full list of members	(10 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
19 May 2005	288a	New director appointed	(2 pages)
02 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
26 Jan 2005	AUD	Auditor's resignation	(1 page)
07 Jan 2005	CERTNM	Company name changed "business logic systems LIMITED"\certificate issued on 07/01/05	(2 pages)
07 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
07 Jan 2005	123	Nc inc already adjusted 28/04/04	(1 page)
07 Jan 2005	88(2)R	Ad 28/04/04--------- £ si 21000@.01=210 £ ic 1989/2199	(3 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 Sep 2004	288a	New director appointed	(2 pages)