JEG ACQUISITION COMPANY LIMITED

Company number 06678113

Date	Type	Description	View / Download
23 Jun 2011	AP01	Appointment of Robert Anthony Michael Irvin as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Allyn Taylor as a director	(1 page)
11 Feb 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
15 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(8 pages)
14 Sep 2010	CH01	Director's details changed for Allyn Byram Taylor on 20 August 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr John Mclachlan on 20 August 2010	(2 pages)
28 May 2010	AD01	Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010	(1 page)
21 May 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
28 Apr 2010	MISC	Form 123 increase auth cap from £100 to £7,000,100	(2 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 7,000,100	(2 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Sep 2009	363a	Return made up to 20/08/09; full list of members	(5 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 10/03/2009	(1 page)
18 Nov 2008	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
18 Nov 2008	225	Accounting reference date extended from 31/08/2009 to 30/09/2009	(1 page)
13 Nov 2008	288a	Director appointed graham roger jones	(3 pages)
13 Nov 2008	288b	Appointment terminated director michael john higgins	(1 page)
18 Sep 2008	288a	Director appointed john mclachlan	(2 pages)
18 Sep 2008	288a	Secretary appointed mike udovic	(1 page)
18 Sep 2008	288a	Director appointed allyn byram taylor	(1 page)
11 Sep 2008	288b	Appointment terminated director susan carol fadil	(1 page)
11 Sep 2008	288a	Director appointed thomas hammond	(1 page)
11 Sep 2008	288a	Secretary appointed euan donaldson	(1 page)
11 Sep 2008	288b	Appointment terminated director robert james hillhouse	(1 page)
11 Sep 2008	288a	Director appointed michael john john higgins	(2 pages)

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