EGS GROUP LIMITED

Company number 04016499

Date	Type	Description	View / Download
16 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2003	288b	Director resigned	(1 page)
13 Jun 2003	287	Registered office changed on 13/06/03 from: baird house 15-17 saint cross street london EC1N 8UW	(1 page)
11 Jun 2003	287	Registered office changed on 11/06/03 from: 5-7 singer street london EC2A 4BQ	(1 page)
15 Jan 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
07 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	288a	New secretary appointed	(2 pages)
26 Jul 2002	363a	Return made up to 16/06/02; full list of members	(6 pages)
05 Apr 2002	288b	Secretary resigned	(1 page)
05 Apr 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: 4-14 tabernacle street london EC2A 4LU	(1 page)
01 Nov 2001	353	Location of register of members	(1 page)
01 Nov 2001	287	Registered office changed on 01/11/01 from: 13-14 golden square london W1F 9JF	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
18 Jul 2001	363s	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
16 Jun 2001	288b	Secretary resigned	(1 page)
16 Jun 2001	288a	New secretary appointed	(2 pages)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 1ST floor knightway house 20 soho square london W1D 3AU	(1 page)
25 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	SA	Statement of affairs	(19 pages)
25 Jan 2001	88(2)R	Ad 20/11/00--------- £ si 999960@.05=49998 £ ic 2/50000	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)