Companies House does not verify the accuracy of the information filed

EGDON RESOURCES LIMITED

Company number 06409716

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Change of name res 06/11/07
18 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	88(2)R	Ad 06/11/07--------- £ si 458@.01=4 £ ic 2/6	View PDF Ad 06/11/07--------- £ si 458@.01=4 £ ic 2/6 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	122	Conso 06/11/07	View PDF Conso 06/11/07 - link opens in a new window - 1 page (1 page)
28 Nov 2007	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 6 pages (6 pages)
22 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	225	Accounting reference date shortened from 31/10/08 to 31/07/08	View PDF Accounting reference date shortened from 31/10/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 280 grays inn road, london, WC1X 8EB	View PDF Registered office changed on 13/11/07 from: 280 grays inn road, london, WC1X 8EB - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EGDON RESOURCES LIMITED

Filter by category