EGO RESTAURANTS HOLDINGS LIMITED

Company number 06425958

Date	Type	Description	View / Download
14 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
18 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Mr James Horler on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Matthew David Powell on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Matthew David Powell on 1 October 2009	(1 page)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(10 pages)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
16 Sep 2008	CERTNM	Company name changed rimoss LIMITED\certificate issued on 16/09/08	(2 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from st johns chambers love street chester cheshire CH1 1QN	(1 page)
17 Apr 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Apr 2008	288b	Appointment terminated director and secretary jason ellison	(1 page)
03 Apr 2008	288b	Appointment terminated director jonathan poole	(1 page)
03 Apr 2008	288a	Director and secretary appointed matthew david powell	(2 pages)
03 Apr 2008	288a	Director appointed james michael alexander horler	(3 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
02 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
06 Mar 2008	88(2)	Ad 14/12/07\gbp si 1@1=1\gbp ic 99/100\	(2 pages)
06 Mar 2008	88(3)	Particulars of contract relating to shares	(2 pages)
06 Mar 2008	88(2)	Ad 14/12/07\gbp si 98@1=98\gbp ic 1/99\	(3 pages)