EGDON RESOURCES AVINGTON LTD

Company number 03589622

Date	Type	Description	View / Download
28 Jun 2005	363s	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Jul 2004	363s	Return made up to 24/06/04; full list of members	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
03 Jul 2003	363s	Return made up to 24/06/03; full list of members	(7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
12 Jul 2002	363s	Return made up to 24/06/02; full list of members	(8 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
17 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
11 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Aug 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	287	Registered office changed on 13/08/01 from: 4TH floor mitre house 177 regent street london W1R 8BB	(1 page)
26 Jul 2001	363s	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
28 Jun 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
22 Dec 2000	288c	Director's particulars changed	(1 page)
14 Sep 2000	AA	Accounts for a dormant company made up to 30 June 1999	(3 pages)
14 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Aug 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
20 Jul 2000	363a	Return made up to 24/06/00; full list of members	(6 pages)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)