EAGLE STAR GROUP SERVICES LIMITED

Company number 02434510

Date	Type	Description	View / Download
11 Nov 2005	123	Nc inc already adjusted 07/09/05	(1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2005	123	Nc inc already adjusted 28/04/05	(2 pages)
07 Jun 2005	363s	Return made up to 01/05/05; full list of members	(7 pages)
24 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
22 Mar 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 22 arlington street london SW1A 1RW	(1 page)
10 Aug 2004	288a	New secretary appointed	(3 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
11 Jun 2004	363a	Return made up to 01/05/04; full list of members	(7 pages)
28 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2003	AUD	Auditor's resignation	(1 page)
25 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
28 May 2003	363a	Return made up to 01/05/03; no change of members	(6 pages)
25 Nov 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
31 May 2002	363a	Return made up to 01/05/02; no change of members	(6 pages)
05 Oct 2001	288b	Director resigned	(1 page)
21 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288b	Secretary resigned	(1 page)