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EGLO UK LIMITED

Company number 04314239

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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)
18 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 363s Return made up to 31/10/07; no change of members
16 Aug 2007 288a New director appointed
25 Jul 2007 288b Director resigned
21 Jun 2007 288c Secretary's particulars changed
17 May 2007 AA Accounts for a small company made up to 31 December 2006
06 Jan 2007 288a New director appointed
28 Dec 2006 88(2)R Ad 08/12/06--------- £ si 649362@1=649362 £ ic 450638/1100000
28 Dec 2006 123 Nc inc already adjusted 08/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dist new shrs 08/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006 363s Return made up to 31/10/06; full list of members
13 Oct 2006 287 Registered office changed on 13/10/06 from: unit 1 hayle industrial park hayle cornwall TR27 5JR
04 Sep 2006 288b Director resigned
28 Jul 2006 288b Director resigned
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
06 Jun 2006 288b Director resigned
03 May 2006 AA Accounts for a small company made up to 31 December 2005
01 Dec 2005 363s Return made up to 31/10/05; full list of members
28 Nov 2005 88(2)R Ad 31/10/05--------- £ si 327580@1=327580 £ ic 100/327680
28 Nov 2005 123 Nc inc already adjusted 31/10/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £327,580 ord £1 each 31/10/05