EGLO UK LIMITED

Company number 04314239

Date	Type	Description	View / Download
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 3,600,000	(3 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(3 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
15 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(3 pages)
06 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
28 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(3 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
26 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(3 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
17 Mar 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
24 Feb 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Jan 2010	CH01	Director's details changed for Peter Gabl on 27 October 2009	(2 pages)
26 Jan 2010	AD01	Registered office address changed from Blenheim House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY on 26 January 2010	(1 page)
04 Aug 2009	288b	Appointment terminated director and secretary michael hales	(1 page)
10 Feb 2009	288a	Director appointed mr michael john hales	(1 page)
10 Feb 2009	288a	Secretary appointed mr michael john hales	(1 page)
22 Jan 2009	363a	Return made up to 31/10/08; full list of members	(3 pages)
20 Jan 2009	288b	Appointment terminated director and secretary vincent rooney	(1 page)
19 Jan 2009	88(2)	Ad 11/12/08\gbp si 600000@1=600000\gbp ic 2300000/2900000\	(2 pages)
19 Jan 2009	123	Nc inc already adjusted 11/12/08	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2009	AUD	Auditor's resignation	(1 page)
13 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
18 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 1200000@1=1200000 £ ic 1100000/2300000	(2 pages)
18 Jan 2008	123	Nc inc already adjusted 19/12/07	(1 page)