EAGLE OTTAWA UK LTD

Company number 02645641

Date	Type	Description	View / Download
30 Mar 2004	288b	Director resigned	(1 page)
20 Feb 2004	288a	New director appointed	(2 pages)
13 Nov 2003	AA	Group of companies' accounts made up to 1 December 2002	(20 pages)
14 Oct 2003	363a	Return made up to 13/09/03; full list of members	(7 pages)
14 Oct 2003	353	Location of register of members	(1 page)
25 Sep 2003	244	Delivery ext'd 3 mth 30/11/02	(2 pages)
09 May 2003	AUD	Auditor's resignation	(2 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: callow & maddox bros LTD sibree road,rowley road baginton coventry CV3 4FD	(1 page)
28 Nov 2002	363a	Return made up to 13/09/02; full list of members	(8 pages)
28 Nov 2002	288b	Director resigned	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
22 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
22 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2002	288b	Secretary resigned	(2 pages)
03 Oct 2002	AA	Group of companies' accounts made up to 2 December 2001	(20 pages)
12 Sep 2002	88(2)R	Ad 29/05/02--------- £ si 100@1=100 £ ic 1509100/1509200	(2 pages)
28 Dec 2001	88(2)R	Ad 26/11/01--------- £ si 100@1=100 £ ic 1509000/1509100	(2 pages)
26 Nov 2001	363s	Return made up to 13/09/01; full list of members	(7 pages)
26 Nov 2001	288b	Director resigned	(2 pages)
26 Nov 2001	288a	New secretary appointed	(3 pages)
14 Aug 2001	AA	Group of companies' accounts made up to 3 December 2000	(19 pages)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
22 Sep 2000	363s	Return made up to 13/09/00; full list of members	(8 pages)