EG01 LIMITED

Company number 04374988

Date	Type	Description	View / Download
28 Oct 2011	AD01	Registered office address changed from C/O Group Legal Sg House, 41 Tower Hill, London EC3N 4SG United Kingdom on 28 October 2011	(1 page)
15 Sep 2011	AP01	Appointment of Mr Jean-François Despoux as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of David Leatherbarrow as a director	(1 page)
15 Sep 2011	TM01	Termination of appointment of Jonathan Cleland as a director	(1 page)
15 Sep 2011	AP01	Appointment of Mr Tommy Dy Chua as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Mr Nigel David Ball as a director	(2 pages)
15 Sep 2011	AD01	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY United Kingdom on 15 September 2011	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
12 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
12 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
12 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 185,184,879	(5 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2010	AP01	Appointment of David Jon Leatherbarrow as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mr Jog Dhody as a director	(2 pages)
03 Sep 2010	TM01	Termination of appointment of David Turner as a director	(1 page)
03 Sep 2010	TM01	Termination of appointment of Allan Fisher as a director	(1 page)
03 Sep 2010	AP01	Appointment of Richard Lawrence Segal as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Jonathan Bradley Cleland as a director	(2 pages)
03 Sep 2010	AD01	Registered office address changed from 30 Finsbury Square London EC2P 2YU United Kingdom on 3 September 2010	(1 page)
10 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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