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EAGLE STAR GROUP LIMITED

Company number 00772594

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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)
21 Feb 1993 AA Full accounts made up to 31 December 1992
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05 Nov 1992 288 Director's particulars changed
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02 Jun 1992 363x Return made up to 01/05/92; full list of members
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13 Feb 1992 AA Full accounts made up to 31 December 1991
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14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1991 363x Return made up to 01/05/91; change of members
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08 Apr 1991 AA Full accounts made up to 31 December 1990
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04 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Jul 1990 288 Director's particulars changed
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25 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 May 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
15 Feb 1990 288 Director's particulars changed
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02 Jun 1989 363 Return made up to 28/04/89; full list of members
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02 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1989 287 Registered office changed on 20/01/89 from: 1 threadneedle st london EC2R 8BE
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Request DocumentRegistered office changed on 20/01/89 from: 1 threadneedle st london EC2R 8BE
29 Jul 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Jun 1988 363 Return made up to 28/04/88; full list of members
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22 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
22 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1987 363 Return made up to 19/05/87; full list of members
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Request DocumentReturn made up to 19/05/87; full list of members