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EGU VENTURES LIMITED

Company number 04050996

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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)
10 Aug 2005 353 Location of register of members
27 May 2005 AA Full accounts made up to 31 October 2004
24 Feb 2005 288b Director resigned
24 Feb 2005 288a New director appointed
19 Aug 2004 363s Return made up to 10/08/04; full list of members
28 Apr 2004 288b Director resigned
19 Jan 2004 AA Full accounts made up to 31 October 2003
21 Aug 2003 363s Return made up to 10/08/03; no change of members
17 May 2003 AA Full accounts made up to 31 October 2002
23 Aug 2002 363s Return made up to 10/08/02; no change of members
15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2002 AA Full accounts made up to 31 October 2001
20 Aug 2001 363s Return made up to 10/08/01; full list of members
02 Oct 2000 288a New director appointed
29 Sep 2000 288a New director appointed
28 Sep 2000 CERTNM Company name changed dunwilco (819) LIMITED\certificate issued on 28/09/00
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Secretary resigned
19 Sep 2000 288a New secretary appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 225 Accounting reference date extended from 31/08/01 to 31/10/01
19 Sep 2000 287 Registered office changed on 19/09/00 from: dundas & wilson cs, garretts third floor, 180 strand london WC2R 2NN