EGS GROUP LIMITED

Company number 04016499

Date	Type	Description	View / Download
12 Jan 2001	288b	Director resigned	(1 page)
16 Oct 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(16 pages)
16 Oct 2000	123	Nc inc already adjusted 11/10/00	(1 page)
16 Oct 2000	122	S-div 11/10/00	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
16 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
16 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
16 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
16 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 11/10/00 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
16 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/10/00 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
16 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/10/00 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
16 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/10/00	(2 pages)
09 Oct 2000	287	Registered office changed on 09/10/00 from: 1ST floor knightway house 20 soho sqaure london W1 5FD	(1 page)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	CERTNM	Company name changed precis (1911) LIMITED\certificate issued on 05/10/00	(2 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
19 Jul 2000	288b	Secretary resigned	(1 page)
16 Jun 2000	NEWINC	Incorporation	(17 pages)