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EAGLE STAR DIRECT (CAMBERLEY) LIMITED

Company number 02132116

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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)
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 287 Registered office changed on 09/01/92 from: 349 london road camberley surey GU15 3HG
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Request DocumentRegistered office changed on 09/01/92 from: 349 london road camberley surey GU15 3HG
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1991 CERTNM Company name changed preferred assurance group PLC\certificate issued on 06/12/91
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Request DocumentCompany name changed preferred assurance group PLC\certificate issued on 06/12/91
24 Sep 1991 363a Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
29 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 363 Return made up to 19/07/90; full list of members; amend
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Request DocumentReturn made up to 19/07/90; full list of members; amend
03 Aug 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
26 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Nov 1989 88(2)O Ad 01/11/89--------- £ si 6500000@1
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Request DocumentAd 01/11/89--------- £ si 6500000@1
28 Nov 1989 88(2)R Ad 01/11/89--------- £ si 10624500@1=10624500 £ ic 6550000/17174500
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Request DocumentAd 01/11/89--------- £ si 10624500@1=10624500 £ ic 6550000/17174500
27 Nov 1989 88(2)P Ad 01/11/89--------- £ si 6500000@1=6500000 £ ic 50000/6550000
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Request DocumentAd 01/11/89--------- £ si 6500000@1=6500000 £ ic 50000/6550000
17 Nov 1989 287 Registered office changed on 17/11/89 from: knollys house 11 byward street london EC3R 5AS
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Request DocumentRegistered office changed on 17/11/89 from: knollys house 11 byward street london EC3R 5AS
25 Oct 1989 88(2)R Wd 18/10/89 ad 04/10/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 18/10/89 ad 04/10/89--------- £ si 49998@1=49998 £ ic 2/50000
25 Oct 1989 123 £ nc 100/50000000
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Request Document£ nc 100/50000000
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions