EG PROPERTIES LTD

Company number 03890235

Date	Type	Description	View / Download
26 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Jan 2003	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 Document
22 Jan 2003	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 Document
22 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jan 2003	363s	Return made up to 07/12/02; full list of members	(7 pages)
19 Jul 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
31 Dec 2001	363s	Return made up to 07/12/01; full list of members	(6 pages)
05 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(4 pages)
29 Dec 2000	363s	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00	(6 pages)
11 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2000	225	Accounting reference date shortened from 31/12/00 to 30/11/00	(1 page)
11 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
20 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	287	Registered office changed on 20/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
20 Dec 1999	288b	Secretary resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	NEWINC	Incorporation	(14 pages)