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EAGLE STAR GROUP SERVICES LIMITED

Company number 02434510

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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)
19 Sep 1994 288 Director's particulars changed
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10 Jun 1994 288 Director resigned
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10 Jun 1994 288 New director appointed
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07 Jun 1994 AA Full accounts made up to 31 December 1993
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31 May 1994 363x Return made up to 01/05/94; full list of members
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21 Feb 1994 288 New director appointed
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20 Jan 1994 395 Particulars of mortgage/charge
20 Jan 1994 403a Declaration of satisfaction of mortgage/charge
25 Nov 1993 288 New director appointed
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12 Nov 1993 288 Director resigned
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10 Jun 1993 363x Return made up to 01/05/93; full list of members
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09 Jun 1993 353 Location of register of members
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26 May 1993 288 Secretary's particulars changed
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24 Mar 1993 AA Full accounts made up to 31 December 1992
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22 Mar 1993 288 New director appointed
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18 Mar 1993 88(2)R Ad 30/12/92--------- £ si 32000000@1=32000000 £ ic 2/32000002
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Request DocumentAd 30/12/92--------- £ si 32000000@1=32000000 £ ic 2/32000002
12 Feb 1993 MEM/ARTS Memorandum and Articles of Association
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1993 123 Nc inc already adjusted 16/12/92
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21 Jan 1993 400 Particulars of property mortgage/charge
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10 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Dec 1992 288 Director resigned
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24 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed