STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED

Company number 02812946

Date	Type	Description	View / Download
07 Dec 2009	TM01	Termination of appointment of Jonathan Carr as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Garth Milne as a director	(2 pages)
03 Dec 2009	SH07	Cancellation of shares by a PLC. Statement of capital on 23 November 2009 GBP 1,677,423.50	(4 pages)
03 Dec 2009	SH03	Purchase of own shares.	(2 pages)
01 Dec 2009	MA	Memorandum and Articles of Association	(54 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Nov 2009	AA	Full accounts made up to 30 June 2009	(53 pages)
04 Nov 2009	TM01	Termination of appointment of Nicholas Jeffrey as a director	(2 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sections 570 & 561 auth to hold general meetings	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
21 May 2009	169	Gbp ic 2568512.25/2443512.25 01/05/09 gbp sr 500000@0.25=125000	(1 page)
18 May 2009	363a	Return made up to 21/04/09; full list of members	(14 pages)
07 May 2009	169A(2)	29/04/09 gbp tr 50000@0.25=12500 gbp ic 2581012.25/2568512.25	(1 page)
30 Apr 2009	169	Gbp ic 5788981.5/2581012.25 03/04/09 gbp sr 12831877@0.25=3207969.25	(1 page)
22 Apr 2009	169A(2)	20/04/09 gbp tr 1348000@0.25=337000 gbp ic 6125981.5/5788981.5	(1 page)
06 Apr 2009	AA	Accounts made up to 1 April 2009	(8 pages)
02 Apr 2009	CERT21	Certificate of cancellation of share premium account	(1 page)
02 Apr 2009	OC138	Reduction of iss capital and minute (oc)	(2 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(63 pages)
11 Mar 2009	CERTNM	Company name changed eaglet investment trust PLC\certificate issued on 11/03/09	(3 pages)
12 Feb 2009	MA	Memorandum and Articles of Association	(56 pages)
21 Jan 2009	353a	Location of register of members (non legible)	(1 page)
18 Dec 2008	AA	Full accounts made up to 30 June 2008	(65 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)