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EGL GROUP LIMITED

Company number SC157919

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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)
28 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
10 Sep 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 10 pages (10 pages)
20 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 1999	287	Registered office changed on 05/08/99 from: 78 montgomery street edinburgh midlothian EH7 5JA	View PDF Registered office changed on 05/08/99 from: 78 montgomery street edinburgh midlothian EH7 5JA - link opens in a new window - 1 page (1 page)
05 Aug 1999	363s	Return made up to 10/05/99; no change of members 363(287) ‐ Registered office changed on 05/08/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/05/99; no change of members 363(287) ‐ Registered office changed on 05/08/99 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
08 Apr 1999	88(2)R	Ad 22/01/99--------- £ si 50000@1=50000 £ ic 50000/100000	View PDF Ad 22/01/99--------- £ si 50000@1=50000 £ ic 50000/100000 - link opens in a new window - 2 pages (2 pages)
08 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Aug 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
14 Aug 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
14 Aug 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
04 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
02 Jul 1998	363s	Return made up to 10/05/98; no change of members	View PDF Return made up to 10/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
29 Jul 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
29 Jul 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
14 Jul 1997	CERTNM	Company name changed eagle energy GB LIMITED\certificate issued on 15/07/97	View PDF Company name changed eagle energy GB LIMITED\certificate issued on 15/07/97 - link opens in a new window - 2 pages (2 pages)
16 Jun 1997	363s	Return made up to 10/05/97; full list of members	View PDF Return made up to 10/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: 1 royal terrace edinburgh	View PDF Registered office changed on 16/06/97 from: 1 royal terrace edinburgh - link opens in a new window - 1 page (1 page)
21 May 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
08 May 1997	CERTNM	Company name changed eagle energy uk LIMITED\certificate issued on 09/05/97	View PDF Company name changed eagle energy uk LIMITED\certificate issued on 09/05/97 - link opens in a new window - 2 pages (2 pages)
27 Dec 1996	88(2)R	Ad 01/10/96--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 01/10/96--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
17 Jul 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	View PDF Accounting reference date shortened from 30/04/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
17 Jul 1996	363s	Return made up to 10/05/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 10/05/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)

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