EAGLEMOSS PUBLISHING GROUP LIMITED

Company number 02843872

Date	Type	Description	View / Download
16 Mar 2006	288c	Director's particulars changed	(1 page)
14 Sep 2005	363s	Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Aug 2005	225	Accounting reference date shortened from 31/08/05 to 30/06/05	(1 page)
18 Aug 2005	288c	Director's particulars changed	(1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 30 September 2004	(25 pages)
02 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
13 Oct 2004	225	Accounting reference date shortened from 30/09/05 to 31/08/05	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Sep 2004	363s	Return made up to 10/08/04; full list of members	(10 pages)
13 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	(25 pages)
04 Mar 2004	288c	Director's particulars changed	(1 page)
09 Sep 2003	363s	Return made up to 10/08/03; full list of members	(10 pages)
29 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(25 pages)
18 May 2003	288a	New director appointed	(2 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Drag/tag rights 03/10/02
07 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
27 Feb 2003	288b	Director resigned	(1 page)
09 Sep 2002	363s	Return made up to 10/08/02; full list of members	(9 pages)
17 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	(25 pages)
16 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Sep 2001	363s	Return made up to 10/08/01; full list of members	(9 pages)
12 Sep 2001	CERTNM	Company name changed eaglemoss holdings LIMITED\certificate issued on 12/09/01	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)

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