EAGLE GLOBAL LOGISTICS (UK) LIMITED

Company number 00932138

Date	Type	Description	View / Download
20 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2005	288b	Director resigned	(1 page)
24 Feb 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
03 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288b	Director resigned	(1 page)
14 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	288a	New director appointed	(2 pages)
10 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
10 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288a	New secretary appointed;new director appointed	(1 page)
03 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
20 Dec 2002	288a	New director appointed	(1 page)
02 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(12 pages)
27 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: kingsway house 1-3 evans avenue watford hertfordshire WD2 6EX	(1 page)
20 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)