EGL GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS |
| 23/07/1423 July 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1324 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRY |
| 28/06/1328 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM CRANMER |
| 29/06/1229 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/07/1129 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 |
| 24/06/1124 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MINES |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL SANFORD |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MRS CAROL SANFORD |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR DAVID JOHN MINES |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDRY / 01/11/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM CRANMER / 01/11/2009 |
| 03/08/103 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/03/0924 March 2009 | AUDITOR'S RESIGNATION |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED EGL ENERGY LIMITED CERTIFICATE ISSUED ON 27/05/02; RESOLUTION PASSED ON 15/05/02 |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | DEC MORT/CHARGE ***** |
| 18/03/0218 March 2002 | DEC MORT/CHARGE ***** |
| 18/03/0218 March 2002 | DEC MORT/CHARGE ***** |
| 18/03/0218 March 2002 | DEC MORT/CHARGE ***** |
| 20/02/0220 February 2002 | COMPANY NAME CHANGED EAGLE ENERGY UK LIMITED CERTIFICATE ISSUED ON 20/02/02; RESOLUTION PASSED ON 18/02/02 |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | DEC MORT/CHARGE ***** |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | DEC MORT/CHARGE ***** |
| 10/09/9910 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 |
| 05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/08/99 |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | � NC 100000/1000000 22/0 |
| 14/08/9814 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/08/9814 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9729 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/07/9714 July 1997 | COMPANY NAME CHANGED EAGLE ENERGY GB LIMITED CERTIFICATE ISSUED ON 15/07/97 |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 1 ROYAL TERRACE EDINBURGH |
| 16/06/9716 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/05/978 May 1997 | COMPANY NAME CHANGED EAGLE ENERGY UK LIMITED CERTIFICATE ISSUED ON 09/05/97 |
| 17/07/9617 July 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW SECRETARY APPOINTED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | SECRETARY RESIGNED |
| 10/05/9510 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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