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EYG HOLDINGS LIMITED

Company number 06160326

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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)
16 May 2008 AA Full accounts made up to 31 October 2007
02 Apr 2008 363a Return made up to 14/03/08; full list of members
15 Nov 2007 SA Statement of affairs
21 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/10/07
03 Oct 2007 88(2)R Ad 24/09/07--------- £ si 7703@1=7703 £ ic 2/7705
30 Sep 2007 122 Div 24/09/07
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New secretary appointed;new director appointed
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New director appointed
30 Sep 2007 287 Registered office changed on 30/09/07 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ
30 Sep 2007 288b Secretary resigned
30 Sep 2007 288b Director resigned
30 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 123 Nc inc already adjusted 21/05/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 MEM/ARTS Memorandum and Articles of Association
30 May 2007 CERTNM Company name changed SJP60 LIMITED\certificate issued on 30/05/07
22 May 2007 288c Secretary's particulars changed
14 Mar 2007 NEWINC Incorporation