EGGAR & COMPANY (1972) LIMITED

Company number 06456891

Date	Type	Description	View / Download
03 Feb 2010	CH01	Director's details changed for Simon Stuart Eggar on 1 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Peter Geoffrey Stuart Eggar on 1 October 2009	(2 pages)
16 Nov 2009	SH08	Change of share class name or designation	(2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
09 Apr 2009	363a	Return made up to 19/12/08; full list of members	(6 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from high street theale reading berkshire RG7 5AR	(1 page)
02 Apr 2008	SA	Statement of affairs	(18 pages)
02 Apr 2008	88(2)	Ad 12/03/08\gbp si 498@1=498\gbp ic 2/500\	(2 pages)
14 Feb 2008	123	Nc inc already adjusted 06/02/08	(2 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2008	288a	New director appointed	(2 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: first floor, abbots house abbey street reading berkshire RG1 3BD	(1 page)
04 Jan 2008	225	Accounting reference date shortened from 31/12/08 to 30/11/08	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
19 Dec 2007	NEWINC	Incorporation	(19 pages)