EGGSELL LIMITED

Company number 04854863

Date	Type	Description	View / Download
17 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
28 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: 9 montaigne gardens, lincoln, north east lincolnshire LN2 4RL	(1 page)
02 Feb 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
26 Sep 2006	363a	Return made up to 04/08/06; full list of members	(2 pages)
29 Sep 2005	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
26 Aug 2005	363a	Return made up to 04/08/05; full list of members	(3 pages)
18 Mar 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Mar 2005	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
26 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2004	363a	Return made up to 04/08/04; full list of members	(6 pages)
09 Sep 2004	88(2)R	Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 47-49 green lane, northwood, middlesex HA6 3AE	(1 page)
29 Jun 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2003	288b	Secretary resigned	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
04 Aug 2003	NEWINC	Incorporation	(15 pages)