EAGLE STAR DIRECT (CAMBERLEY) LIMITED

Company number 02132116

Date	Type	Description	View / Download
28 Sep 1998	288b	Director resigned	(1 page)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288b	Director resigned	(1 page)
28 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	288b	Director resigned	(1 page)
16 Jul 1998	363a	Return made up to 01/07/98; full list of members	(9 pages)
13 Jul 1998	353	Location of register of members	(1 page)
26 Jun 1998	287	Registered office changed on 26/06/98 from: 403 london road camberley surrey GU15 3HL	(1 page)
12 Mar 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
16 Jan 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
13 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288b	Director resigned	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/08/97	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/08/97	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/97	(1 page)
26 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New secretary appointed	(2 pages)
13 Aug 1997	288b	Secretary resigned	(1 page)
13 Aug 1997	288b	Director resigned	(1 page)

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