E-GO SOFTWARE LIMITED

Company number 03886904

Date	Type	Description	View / Download
19 Oct 2006	288b	Director resigned	(1 page)
30 Aug 2006	AA	Total exemption small company accounts made up to 25 October 2005	(4 pages)
15 May 2006	353	Location of register of members	(1 page)
31 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
15 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
21 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 25/10/05	(1 page)
13 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
10 Jul 2005	287	Registered office changed on 10/07/05 from: c/o wollastons brierly place, new london road, chelmsford, essex	(1 page)
21 Jun 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	288a	New secretary appointed;new director appointed	(3 pages)
07 Dec 2004	363s	Return made up to 01/12/04; full list of members	(7 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Jul 2004	288a	New director appointed	(3 pages)
30 Jul 2004	288a	New director appointed	(3 pages)
06 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: queens house, 55-56 lincolns inn fields, london, WC2A 3NA	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2004	288a	New secretary appointed	(2 pages)
29 Dec 2003	363a	Return made up to 01/12/03; full list of members	(5 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
08 Jan 2003	363s	Return made up to 01/12/02; full list of members	(7 pages)