EAGLE REALISATIONS PLC

Company number 00952285

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2011	LIQ MISC RES	Resolution insolvency:res re books	(1 page)
13 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 26 February 2011	(5 pages)
22 Sep 2010	4.68	Liquidators' statement of receipts and payments to 26 August 2010	(5 pages)
23 Mar 2010	4.68	Liquidators' statement of receipts and payments to 26 February 2010	(6 pages)
09 Mar 2009	288b	Appointment Terminated Director and Secretary graham ede	(1 page)
06 Mar 2009	288a	Secretary appointed duncan beardsley	(4 pages)
06 Mar 2009	288b	Appointment Terminated Director geoffrey lander	(1 page)
06 Mar 2009	288b	Appointment Terminated Director richard mead	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from new broad street house 35 new broad street london EC2M 1NH	(1 page)
06 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-27	(1 page)
06 Mar 2009	4.70	Declaration of solvency	(3 pages)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase by regus group 22/12/2008	(1 page)
13 Jan 2009	CERTNM	Company name changed stonemartin PLC\certificate issued on 13/01/09	(2 pages)
30 Dec 2008	288b	Appointment Terminated Director timothy worboys	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(43 pages)
23 Sep 2008	363s	Return made up to 02/09/08; bulk list available separately	(10 pages)