EGLO UK LIMITED

Company number 04314239

Date	Type	Description	View / Download
28 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
19 Oct 2004	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jul 2004	288b	Director resigned	(1 page)
27 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
20 Nov 2003	363s	Return made up to 31/10/03; full list of members	(8 pages)
20 Nov 2003	288b	Director resigned	(1 page)
21 Aug 2003	88(2)R	Ad 01/07/03--------- £ si 122958@1=122958 £ ic 1/122959	(2 pages)
21 Aug 2003	88(2)R	Ad 15/01/02--------- £ si 30@1	(2 pages)
21 Aug 2003	88(2)R	Ad 02/01/02--------- £ si 45@1	(2 pages)
21 Aug 2003	88(2)R	Ad 10/12/01--------- £ si 24@1	(2 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Aug 2003	123	£ nc 100/150000 01/07/03	(1 page)
21 Aug 2003	288a	New director appointed	(2 pages)
15 May 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New director appointed	(1 page)
29 Nov 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
12 Aug 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
18 Jan 2002	288a	New director appointed	(2 pages)
28 Nov 2001	288b	Secretary resigned	(1 page)
28 Nov 2001	288b	Director resigned	(1 page)
28 Nov 2001	288a	New director appointed	(2 pages)