EGR INVEST LTD

Company number 06005659

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2010	AP01	Appointment of Jan Pedersen as a director	(2 pages)
27 Dec 2010	TM01	Termination of appointment of Erik Gravelsather as a director	(1 page)
02 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-02 NOK 1,454,730	(4 pages)
27 Sep 2010	MA	Memorandum and Articles of Association	(20 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 21 December 2009 NOK 1,454,730.00	(2 pages)
12 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
04 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
04 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
25 Mar 2008	AA	Accounts made up to 31 December 2007	(2 pages)
03 Dec 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
29 Aug 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	(1 page)
22 Nov 2006	NEWINC	Incorporation	(13 pages)