Companies House does not verify the accuracy of the information filed

Advanced company search

EGX LIMITED

Company number 05452541

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2006	88(2)R	Ad 02/12/05--------- £ si 34600000@.00001= 346 £ ic 1/347
01 Mar 2006	225	Accounting reference date extended from 31/05/06 to 31/10/06	View PDF Accounting reference date extended from 31/05/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
01 Mar 2006	123	Nc inc already adjusted 02/12/05	View PDF Nc inc already adjusted 02/12/05 - link opens in a new window - 1 page (1 page)
01 Mar 2006	122	S-div 02/12/05	View PDF S-div 02/12/05 - link opens in a new window - 1 page (1 page)
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Divided 02/12/05
01 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 312B high street orpington kent BR6 0NG	View PDF Registered office changed on 02/12/05 from: 312B high street orpington kent BR6 0NG - link opens in a new window - 1 page (1 page)
13 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?