EGDON RESOURCES LIMITED

Company number 06409716

Date	Type	Description	View / Download
22 Dec 2011	AP01	Appointment of Jeremy James Field as a director	(3 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Dec 2011	TM01	Termination of appointment of John Rix as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 25 October 2011 no member list	(9 pages)
01 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2011	AD01	Registered office address changed from , the Wheathouse 98 High Street, Odiham, Hook, Hampshire, RG29 1LP, England on 1 November 2011	(1 page)
31 Oct 2011	AD02	Register inspection address has been changed	(1 page)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 13,146,909.4	(3 pages)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 13,117,577.4	(3 pages)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 13,146,909.4	(3 pages)
28 Oct 2011	TM01	Termination of appointment of Andrew Hindle as a director	(1 page)
20 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(51 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 13,117,577.4	(3 pages)
16 Nov 2010	AR01	Annual return made up to 25 October 2010 with bulk list of shareholders	(20 pages)
07 Sep 2010	CH01	Director's details changed for Philip Henry Peter Stephens on 1 January 2010	(2 pages)
11 Aug 2010	AP01	Appointment of Alan Booth as a director	(3 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 13,117,577	(3 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Apr 2010	AD01	Registered office address changed from , Suite 2, 90-96 High Street, Odiham, Hampshire, RG29 1LP on 21 April 2010	(1 page)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 9,197,577.40	(7 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	(45 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
12 Nov 2009	AR01	Annual return made up to 25 October 2009 with bulk list of shareholders	(18 pages)

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