EOG (MANAGEMENT) LTD.



Company Documents

DateDescription
21/05/1321 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/02/1321 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2013

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21/02/1321 February 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP LADER

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ALLPORT

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21/06/1221 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/06/1213 June 2012 DECLARATION OF SOLVENCY

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13/06/1213 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS

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13/06/1213 June 2012 SPECIAL RESOLUTION TO WIND UP

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HARNED

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DROVER

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON

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02/02/122 February 2012 DIRECTOR APPOINTED PETER CLARKE HARNED

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07/12/117 December 2011 DIRECTOR APPOINTED ALASTAIR CAMERON

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07/12/117 December 2011 SECRETARY APPOINTED ALASTAIR CAMERON

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLER

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07/12/117 December 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLER

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19/10/1119 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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23/12/1023 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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22/12/1022 December 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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02/09/102 September 2010 ARTICLES OF ASSOCIATION

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02/09/102 September 2010 ALTER ARTICLES 14/07/2010

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26/07/1026 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/04/107 April 2010 DIRECTOR APPOINTED MR ROBERT CARL FRIEDRICH SIMON

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRYGER

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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05/01/105 January 2010 Annual return made up to 17 October 2009 with full list of shareholders

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMBASSADOR PHILIP LADER / 01/11/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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31/12/0931 December 2009 SAIL ADDRESS CREATED

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA GRYGER / 01/11/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STACEY GILES / 01/11/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD WILLIAM FALLS / 01/11/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DROVER / 01/11/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/11/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ALLPORT / 01/11/2009

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31/12/0931 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/11/2009

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17/11/0917 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN CARR

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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28/11/0828 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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27/12/0727 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM:
ROYAL ALBERT HOUSE, SHEET STREET
WINDSOR
BERKS
SL4 1BE

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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14/06/0614 June 2006 DIRECTOR RESIGNED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 COMPANY NAME CHANGED
EOG (MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 19/10/05

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17/10/0517 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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