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EAGLE GLOBAL LOGISTICS (UK) LIMITED

Company number 00932138

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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)
04 Sep 2007 288a New director appointed
31 Aug 2007 395 Particulars of mortgage/charge
29 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth/ent agreement 10/08/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ent agreement/execution 01/08/07
21 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New director appointed
28 Jun 2007 288b Director resigned
09 May 2007 288b Secretary resigned;director resigned
16 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
03 Apr 2007 363s Return made up to 31/12/06; full list of members
05 Jan 2007 288a New director appointed
28 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Dec 2006 AA Accounts for a dormant company made up to 31 December 2004
14 Feb 2006 288a New secretary appointed;new director appointed
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Secretary resigned;director resigned
03 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
19 Sep 2005 288a New director appointed
31 Aug 2005 288b Secretary resigned;director resigned