E.O.G. (WYVOLS COURT) LTD

Company number 04774633

Date	Type	Description	View / Download
08 Jul 2005	363(353)	Location of register of members address changed
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Aug 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
06 Aug 2004	363(288)	Director's particulars changed
06 Aug 2004	363(190)	Location of debenture register address changed
06 Apr 2004	88(2)R	Ad 17/03/04--------- £ si 377915@1=377915 £ ic 1/377916	(2 pages)
06 Apr 2004	123	Nc inc already adjusted 17/03/04	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2003	CERTNM	Company name changed srep business centres (wyvols co urt) LIMITED\certificate issued on 22/09/03	(2 pages)
31 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
31 Jul 2003	287	Registered office changed on 31/07/03 from: 10 norwich street london EC4A 1BD	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
18 Jun 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	288b	Secretary resigned	(1 page)
14 Jun 2003	288a	New director appointed	(2 pages)
14 Jun 2003	288b	Director resigned	(1 page)
14 Jun 2003	288a	New director appointed	(3 pages)
22 May 2003	NEWINC	Incorporation	(16 pages)

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