EG SOLUTIONS PLC
Company Documents
| Date | Description |
|---|---|
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022110620004 |
| 25/07/1425 July 2014 | 28/06/14 NO MEMBER LIST |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR MARK DAVID BRADY |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR JOHN HENRY BROUGHAM |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR DUNCAN JAMES MCINTYRE |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLENN |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR ROBERT OWEN GLENN |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER BATES |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY O'CONNELL |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR SPENCER ALBERT MALLDER |
| 13/08/1313 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 22/01/1322 January 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR PAUL HOBAN |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCRAE |
| 23/05/1123 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR PHILIP ANDREW LEE |
| 26/07/1026 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009 |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | SECRETARY APPOINTED TLT SECRETARIES LIMITED |
| 08/04/098 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 20/03/0920 March 2009 | SECRETARY RESIGNED VIOLETTA PARYLO |
| 20/03/0920 March 2009 | DIRECTOR RESIGNED VIOLETTA PARYLO |
| 13/11/0813 November 2008 | AUDITOR'S RESIGNATION |
| 30/07/0830 July 2008 | RETURN MADE UP TO 28/06/08; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0816 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 26/06/0826 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: THE ROLLER MILL TEDDESLEY ROAD PENKRIDGE STAFFORD ST19 5BD |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MRS VIOLETTA ELIZABETH PARYLO |
| 20/05/0820 May 2008 | SECRETARY APPOINTED MRS VIOLETTA ELIZABETH PARYLO |
| 20/05/0820 May 2008 | DIRECTOR RESIGNED PAUL BIRD |
| 20/05/0820 May 2008 | SECRETARY RESIGNED PAUL BIRD |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/06/0719 June 2007 | ARTICLES OF ASSOCIATION |
| 17/02/0717 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DISAPP PRE-EMPT RIGHTS 06/06/06 AUTH ALLOT OF SECURITY 06/06/06 1429385 ORD SHA �1EACH 06/06/06 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | COMMISSION PAYABLE RELATING TO SHARES |
| 25/05/0525 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0524 May 2005 | PROSPECTUS |
| 19/05/0519 May 2005 | AUDITORS' REPORT |
| 19/05/0519 May 2005 | AUDITORS' STATEMENT |
| 19/05/0519 May 2005 | BALANCE SHEET |
| 19/05/0519 May 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/0519 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0519 May 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/0519 May 2005 | RE SUB DIV SHARES 19/05/05 |
| 19/05/0519 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0519 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/02/0522 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/057 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | COMPANY NAME CHANGED E.G. CONSULTING LIMITED CERTIFICATE ISSUED ON 15/05/03 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | AMENDING FORM 882R |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 29/07/9829 July 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 29/07/9829 July 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: G OFFICE CHANGED 20/07/98 DEAN HOUSE MARKET STREET PENKRIDGE STAFFORDSHIRE. |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | AUDITOR'S RESIGNATION |
| 07/09/947 September 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | NC INC ALREADY ADJUSTED 23/12/93 |
| 01/02/941 February 1994 | � NC 5000/500000 23/12/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: G OFFICE CHANGED 20/10/89 16 FERNDALE ROAD ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2JG |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 05/07/895 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | WD 26/05/88 AD 03/05/88--------- � SI 500@1=500 � IC 1000/1500 |
| 25/05/8825 May 1988 | � NC 1000/5000 |
| 25/05/8825 May 1988 | NC INC ALREADY ADJUSTED 06/04/88 |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | WD 11/02/88 PD 29/01/88--------- � SI 2@1 |
| 08/03/888 March 1988 | WD 11/02/88 AD 29/01/88--------- � SI 998@1=998 � IC 2/1000 |
| 16/02/8816 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: G OFFICE CHANGED 16/02/88 EPWORTH HOUSE 4TH FLOOR 25/35 CITY ROAD LONDON EC1Y 1AA |
| 16/02/8816 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/01/8815 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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