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EG&S SOLUTIONS LIMITED

Company number 05736416

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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)
26 Jul 2006 288a New director appointed
25 Jul 2006 88(2)R Ad 03/07/06--------- £ si 4999@1=4999 £ ic 1/5000
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 287 Registered office changed on 25/07/06 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
25 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned
25 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006 NEWINC Incorporation