WESSEX EAGLE HOLDINGS LIMITED

Company number 02898018

Date	Type	Description	View / Download
10 Feb 1999	363s	Return made up to 14/02/99; no change of members	(4 pages)
31 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
18 Feb 1998	363s	Return made up to 14/02/98; full list of members 363(287) ‐ Registered office changed on 18/02/98	(6 pages)
08 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
11 Feb 1997	363s	Return made up to 14/02/97; no change of members	(4 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
12 Mar 1996	363s	Return made up to 14/02/96; full list of members	(6 pages)
16 Jun 1995	AA	Full accounts made up to 31 December 1994 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
27 Apr 1995	363s	Return made up to 14/02/95; full list of members	(6 pages)
20 Apr 1995	287	Registered office changed on 20/04/95 from: 34 st nicholas street bristol BS1 1TS	(1 page)
03 Mar 1995	225(2)	Accounting reference date shortened from 28/02 to 31/12 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
20 Dec 1994	SA	Statement of affairs	(8 pages)
25 May 1994	88(2)R	Ad 28/04/94--------- £ si 83999@1=83999 £ ic 1/84000	(2 pages)
08 May 1994	123	Nc inc already adjusted 18/04/94	(1 page)
08 May 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 May 1994	288	Director resigned;new director appointed 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
08 May 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
14 Feb 1994	NEWINC	Incorporation	(13 pages)

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