EAGA ENERGY SOLUTIONS LIMITED

Company number 04448876

Date	Type	Description	View / Download
22 Jul 2005	288a	New director appointed
01 Jul 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
01 Jul 2005	288a	New director appointed	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288a	New secretary appointed	(2 pages)
21 Feb 2005	288b	Director resigned	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
22 Oct 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
15 Jun 2004	363s	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Apr 2004	288b	Director resigned	(1 page)
24 Mar 2004	288a	New secretary appointed	(2 pages)
28 Feb 2004	287	Registered office changed on 28/02/04 from: unit 7 the old wesleyan chapel rydal road ambleside cumbria	(1 page)
13 Jan 2004	288a	New director appointed	(2 pages)
31 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
27 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288b	Secretary resigned	(1 page)
09 Oct 2003	288b	Director resigned	(1 page)
03 Sep 2003	363s	Return made up to 20/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
18 Aug 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
13 Aug 2002	88(2)R	Ad 17/07/02--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
25 Jul 2002	287	Registered office changed on 25/07/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
25 Jul 2002	288a	New secretary appointed	(2 pages)