EAGLE STAR HOLDINGS LIMITED

Company number 01416463

Date	Type	Description	View / Download
07 Jul 2000	363a	Return made up to 01/05/00; full list of members	(8 pages)
07 Jul 2000	353	Location of register of members	(1 page)
24 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
12 Nov 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Nov 1999	MAR	Re-registration of Memorandum and Articles	(23 pages)
11 Nov 1999	53	Application for reregistration from PLC to private	(1 page)
30 Jun 1999	287	Registered office changed on 30/06/99 from: 60 st mary axe london EC3A 8JQ	(1 page)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288a	New secretary appointed	(2 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
15 May 1999	363a	Return made up to 01/05/99; change of members	(26 pages)
26 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	AUD	Auditor's resignation	(1 page)
06 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 8800000@1=8800000 £ ic 523297502/532097502	(2 pages)
28 May 1998	363a	Return made up to 01/05/98; full list of members	(24 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(50 pages)

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