EGGPLANT GROUP LIMITED

Company number 06569964

Date	Type	Description	View / Download
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Sep 2012	TM01	Termination of appointment of Arvinder Chana as a director	(1 page)
25 Sep 2012	TM02	Termination of appointment of Arvinder Chana as a secretary	(1 page)
25 Sep 2012	AP03	Appointment of Mr Christopher Peter Verdin as a secretary	(1 page)
25 Sep 2012	AP01	Appointment of Mr Christopher Peter Verdin as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Richard James Ward as a director	(2 pages)
24 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(17 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,117,550.00	(8 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
13 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(7 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Feb 2011	SH02	Sub-division of shares on 20 October 2010	(7 pages)
12 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ordinary and a preference shares of £1.00 etc 20/10/2010	(5 pages)
12 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ordinary & a preference shares of £1.00 each sub-divided into 100 shares 20/10/2010	(1 page)
20 Oct 2010	AP03	Appointment of Mr Arvinder Singh Chana as a secretary	(1 page)
20 Oct 2010	AP01	Appointment of Mr Arvinder Singh Chana as a director	(2 pages)
20 Oct 2010	TM02	Termination of appointment of Jon Richards as a secretary	(1 page)
20 Oct 2010	TM01	Termination of appointment of James Bruegger as a director	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement 19/05/2010 RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
01 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(9 pages)
01 Jun 2010	CH01	Director's details changed for George Angus Mackintosh on 14 April 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for David Harrison on 14 April 2010	(2 pages)