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EGLA INVEST LIMITED

Company number 05743745

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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)
11 Jul 2008 287 Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF
02 May 2007 363s Return made up to 15/03/07; full list of members
26 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Oct 2006 288a New director appointed
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288b Secretary resigned
26 Jun 2006 287 Registered office changed on 26/06/06 from: 115 colmore row birmingham B3 3AL
17 May 2006 88(2)R Ad 02/05/06--------- £ si 1499999@1=1499999 £ ic 1/1500000
17 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 123 £ nc 1000/1500000 02/05/06
15 Mar 2006 NEWINC Incorporation