EOG (MANAGEMENT) LTD.

Company number 05594261

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 February 2013	(4 pages)
21 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Philip Lader as a director on 30 September 2012	(1 page)
01 Oct 2012	TM01	Termination of appointment of Peter Robert Allport as a director on 30 September 2012	(1 page)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2012	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS on 13 June 2012	(2 pages)
13 Jun 2012	4.70	Declaration of solvency	(3 pages)
13 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-06	(1 page)
22 May 2012	TM01	Termination of appointment of Peter Clarke Harned as a director on 21 May 2012	(1 page)
22 May 2012	TM01	Termination of appointment of John Charles Drover as a director on 21 May 2012	(1 page)
02 May 2012	TM01	Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012	(1 page)
02 Feb 2012	AP01	Appointment of Peter Clarke Harned as a director on 9 January 2012	(2 pages)
07 Dec 2011	AP03	Appointment of Alastair Cameron as a secretary on 21 November 2011	(1 page)
07 Dec 2011	AP01	Appointment of Alastair Cameron as a director on 21 November 2011	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011	(1 page)
07 Dec 2011	TM02	Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011	(1 page)
19 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-10-19 GBP 1	(7 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(7 pages)
22 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Sep 2010	MA	Memorandum and Articles of Association	(8 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/07/2010 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)