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EGERTON LIMITED

Company number 05299807

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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)
13 Dec 2006 363a Return made up to 29/11/06; full list of members
24 Jul 2006 AA Accounts for a small company made up to 31 March 2006
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to approve transf 29/11/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005 363a Return made up to 29/11/05; full list of members
04 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
21 Apr 2005 88(2)R Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100
10 Dec 2004 288b Secretary resigned
10 Dec 2004 288b Director resigned
10 Dec 2004 288a New director appointed
10 Dec 2004 288a New director appointed
10 Dec 2004 288a New secretary appointed
29 Nov 2004 NEWINC Incorporation