Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EGDON RESOURCES LIMITED

Company number 06409716

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2009 88(3) Particulars of contract relating to shares
26 Mar 2009 88(2) Ad 12/03/09\gbp si 6861434@0.1=686143.4\gbp ic 6911434/7597577.4\
21 Jan 2009 AA Full accounts made up to 31 July 2008
16 Dec 2008 MEM/ARTS Memorandum and Articles of Association
16 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 363a Return made up to 25/10/08; bulk list available separately
15 Dec 2008 353 Location of register of members
16 Jun 2008 88(2) Ad 29/05/08\gbp si 812500@0.1=81250\gbp ic 6830184/6911434\
10 Mar 2008 SA Statement of affairs
10 Mar 2008 MISC Form 882 67,801,838 at £2.60 bulk paper
04 Mar 2008 288c Director's change of particulars / andrew hindle / 08/02/2008
25 Jan 2008 88(2)R Ad 14/01/08--------- £ si 60@.01 £ ic 6830184/6830184
18 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 14/01/08
18 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/01/08
18 Jan 2008 122 Conso 14/01/08
18 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/01/08
18 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 14/01/08
18 Jan 2008 122 S-div 14/01/08
16 Jan 2008 CERT15 Certificate of reduction of issued capital
16 Jan 2008 OC138 Reduction of iss capital and minute (oc)
16 Jan 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2008 MEM/ARTS Memorandum and Articles of Association
15 Jan 2008 CERTNM Company name changed new egdon PLC\certificate issued on 15/01/08
28 Dec 2007 88(2)R Ad 06/11/07--------- £ si 50000@1=50000 £ ic 6/50006
28 Dec 2007 123 Nc inc already adjusted 06/11/07