EGL INVESTMENTS LIMITED

Company number 05433160

Date	Type	Description	View / Download
18 Oct 2006	287	Registered office changed on 18/10/06 from: glebe court glebe road peterborough PE2 8EE	(1 page)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2006	AA	Group of companies' accounts made up to 30 September 2005	(25 pages)
18 May 2006	363s	Return made up to 22/04/06; full list of members	(7 pages)
18 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
13 Mar 2006	395	Particulars of mortgage/charge	(11 pages)
17 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
28 Jun 2005	287	Registered office changed on 28/06/05 from: 6 chesterfield gardens london W1J 5BQ	(1 page)
28 Jun 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 24/05/05
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jun 2005	395	Particulars of mortgage/charge	(15 pages)
01 Jun 2005	288a	New secretary appointed;new director appointed	(3 pages)
01 Jun 2005	288a	New director appointed	(3 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
26 May 2005	MA	Memorandum and Articles of Association	(9 pages)
24 May 2005	288b	Secretary resigned	(1 page)
24 May 2005	288b	Director resigned	(1 page)
18 May 2005	CERTNM	Company name changed boxflight LIMITED\certificate issued on 18/05/05	(2 pages)
22 Apr 2005	NEWINC	Incorporation	(17 pages)

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