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EGO HOLDINGS LIMITED

Company number 06445053

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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)
13 Feb 2009	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
13 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from hutchison house 5 hester road battersea london SW11 4AN	View PDF Registered office changed on 13/02/2009 from hutchison house 5 hester road battersea london SW11 4AN - link opens in a new window - 1 page (1 page)
05 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 2006 25/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 2006 25/09/2008 - link opens in a new window - 5 pages (5 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from 20 bedfordbury london WC2N 4BL	View PDF Registered office changed on 26/02/2008 from 20 bedfordbury london WC2N 4BL - link opens in a new window - 1 page (1 page)
25 Feb 2008	288a	Director appointed jonathan watts	View PDF Director appointed jonathan watts - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 06/02/08
21 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008	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 - 24 pages (24 pages)
21 Feb 2008	88(2)R	Ad 06/02/08--------- £ si 974900@.01=9749 £ ic 1/9750	View PDF Ad 06/02/08--------- £ si 974900@.01=9749 £ ic 1/9750 - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	122	S-div 06/02/08	View PDF S-div 06/02/08 - link opens in a new window - 1 page (1 page)
18 Feb 2008	123	Nc inc already adjusted 06/02/08	View PDF Nc inc already adjusted 06/02/08 - link opens in a new window - 1 page (1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 06/02/08
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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