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EZGOV UK LTD

Company number 04085441

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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)
23 Nov 2007 363a Return made up to 03/10/07; full list of members
19 Sep 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 288a New director appointed
06 Nov 2006 363s Return made up to 03/10/06; full list of members
01 Nov 2006 88(3) Particulars of contract relating to shares
01 Nov 2006 88(2)O Ad 29/12/05--------- £ si 1@1
06 Sep 2006 288a New director appointed
06 Sep 2006 288b Director resigned
10 Aug 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 AA Full accounts made up to 31 December 2004
02 Mar 2006 88(2)R Ad 29/12/05--------- £ si 1@1=1 £ ic 1000/1001
02 Mar 2006 123 Nc inc already adjusted 29/12/05
02 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2005 363s Return made up to 03/10/05; full list of members
20 Oct 2005 363(287) Registered office changed on 20/10/05
29 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
05 Jul 2005 288a New director appointed
17 Jun 2005 288b Director resigned
17 May 2005 AA Full accounts made up to 31 December 2003
23 Nov 2004 288a New secretary appointed
19 Nov 2004 288b Secretary resigned
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Oct 2004 363s Return made up to 03/10/04; full list of members