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EAGAN JANION GROUP LIMITED

Company number 03781553

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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)
13 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2005 363a Return made up to 02/06/05; full list of members
30 Dec 2004 AA Accounts for a small company made up to 31 August 2004
17 Jun 2004 363a Return made up to 02/06/04; full list of members
28 Jan 2004 288a New secretary appointed
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 AA Accounts for a small company made up to 31 August 2003
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2003 169 £ ic 1833/1283 17/06/03 £ sr 550@1=550
26 Jun 2003 363a Return made up to 02/06/03; full list of members
14 Jan 2003 AA Accounts for a small company made up to 31 August 2002
10 Aug 2002 SA Statement of affairs
10 Aug 2002 88(2)R Ad 27/06/02--------- £ si 183@1=183 £ ic 1650/1833
07 Aug 2002 363a Return made up to 02/06/02; full list of members
03 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 AA Full accounts made up to 31 August 2001
09 Jan 2002 288a New secretary appointed
09 Jan 2002 288b Secretary resigned;director resigned
17 Dec 2001 288a New director appointed