EGDON RESOURCES LIMITED

Company number 06409716

Date	Type	Description	View / Download
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 14,207,372.5	(4 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 13,857,037.01	(4 pages)
14 Apr 2014	CH01	Director's details changed for Jeremy James Field on 27 March 2014	(2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Philip Henry Peter Stephens on 27 March 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Walter Rookehurst Roberts on 27 March 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Kenneth Maurice Ratcliff on 27 March 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mark Anthony William Abbott on 27 March 2014	(2 pages)
07 Apr 2014	CH03	Secretary's details changed for Walter Rookehurst Roberts on 27 March 2014	(1 page)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 13,457,037.01	(4 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 13,448,754.3	(4 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 13,448,754.3	(4 pages)
10 Jan 2014	AA	Group of companies' accounts made up to 31 July 2013	(68 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital reorganisation 05/12/2013 RES10 ‐ Resolution of allotment of securities	(59 pages)
13 Dec 2013	SH02	Sub-division of shares on 5 December 2013	(5 pages)
29 Oct 2013	AR01	Annual return made up to 25 October 2013 no member list	(10 pages)
21 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 23/01/2013 and has an allotment date of 21/01/2013	(6 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 13,269,233.6 ANNOTATION A Second Filed SH01 was registered on 21/02/2013	(4 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 July 2012	(68 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 no member list	(9 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 13,269,233.6	(3 pages)
13 Mar 2012	AP01	Appointment of Mr Andrew Geoffrey Lodge as a director	(3 pages)
09 Mar 2012	TM01	Termination of appointment of Alan Booth as a director	(1 page)
09 Feb 2012	AA	Group of companies' accounts made up to 31 July 2011	(63 pages)
22 Dec 2011	AP01	Appointment of Jeremy James Field as a director	(3 pages)