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EAGA SERVICES LIMITED

Company number 02969358

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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)
17 Jan 2000 AA Full accounts made up to 31 March 1999
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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13 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Nov 1999 288c Director's particulars changed
30 Nov 1999 288c Director's particulars changed
28 Sep 1999 363s Return made up to 14/09/99; no change of members
05 May 1999 288a New director appointed
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24 Mar 1999 288b Director resigned
18 Mar 1999 88(2)R Ad 13/11/98--------- £ si 60000@1=60000 £ ic 1000/61000
09 Mar 1999 MEM/ARTS Memorandum and Articles of Association
23 Feb 1999 288a New secretary appointed
21 Feb 1999 288b Secretary resigned
18 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 1999 288a New director appointed
29 Jan 1999 AA Full accounts made up to 31 March 1998
29 Jan 1999 288a New director appointed
21 Sep 1998 363s Return made up to 14/09/98; full list of members
01 Sep 1998 AUD Auditor's resignation
24 Aug 1998 288b Director resigned
16 Jul 1998 288a New director appointed
02 Feb 1998 AA Full accounts made up to 31 March 1997
21 Oct 1997 363s Return made up to 14/09/97; full list of members
28 Jun 1997 288b Secretary resigned
28 Jun 1997 288a New secretary appointed