EAGLE - I TELEMATICS LIMITED

Company number 03133755

Date	Type	Description	View / Download
18 Apr 1997	287	Registered office changed on 18/04/97 from: bank chambers market place stockport greater manchester SK1 1UN	(1 page)
10 Apr 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
14 Mar 1997	SA	Statement of affairs	(8 pages)
14 Mar 1997	88(2)O	Ad 24/02/97--------- £ si 111@1	(2 pages)
05 Mar 1997	88(2)P	Ad 24/02/97--------- £ si 111@1=111 £ ic 1000/1111	(2 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
01 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
17 Jan 1997	363s	Return made up to 04/12/96; full list of members	(6 pages)
02 Aug 1996	288	Director resigned	(1 page)
13 Jun 1996	88(2)R	Ad 14/02/96--------- £ si 48@1=48 £ ic 952/1000	(2 pages)
04 Mar 1996	288	New director appointed	(3 pages)
23 Feb 1996	88(2)R	Ad 14/02/96--------- £ si 200@1=200 £ ic 752/952	(2 pages)
23 Feb 1996	MA	Memorandum and Articles of Association	(7 pages)
23 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
23 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
23 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Feb 1996	395	Particulars of mortgage/charge	(4 pages)
07 Feb 1996	288	New director appointed	(2 pages)
07 Feb 1996	288	New secretary appointed	(2 pages)
07 Feb 1996	288	New director appointed	(2 pages)
07 Feb 1996	88(2)R	Ad 10/01/95--------- £ si 750@1=750 £ ic 2/752	(2 pages)
02 Feb 1996	395	Particulars of mortgage/charge	(3 pages)