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EAGLE OTTAWA SOUTH AFRICA LIMITED

Company number 03162681

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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)
13 Feb 2009 288c Director and Secretary's Change of Particulars / steven hartung / 27/01/2009 / Nationality was: american, now: british; HouseName/Number was: , now: 990; Street was: 990 south springfield road, now: south springdale road; Area was: waukesha, now: ; Post Town was: wisconsin, now: waukesha; Region was: 53186, now: wisconsin 53186
13 Feb 2009 288c Director's Change of Particulars / jerry sumpter / 27/01/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: 1338; Street was: 1338 5 carillon ct, now: south carillon ct; Area was: bloomfield hills mitchigan M1 48303, now: ; Post Town was: usa, now: bloomfield hills; Region was: , now: michigan M1 48303; Post Code was
19 Mar 2008 363a Return made up to 16/02/08; full list of members
18 Mar 2008 AA Full accounts made up to 3 December 2006
29 Feb 2008 288b Appointment Terminated Director kevin velik
26 Nov 2007 363a Return made up to 16/02/07; full list of members; amend
26 Nov 2007 363a Return made up to 16/02/06; full list of members; amend
12 Nov 2007 AA Full accounts made up to 27 November 2005
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 363s Return made up to 16/02/07; full list of members
19 Mar 2007 363(287) Registered office changed on 19/03/07
30 May 2006 88(2)R Ad 17/11/05--------- £ si 100@1
25 May 2006 363a Return made up to 16/02/06; full list of members
04 May 2006 AA Full accounts made up to 28 November 2004
01 Nov 2005 288a New director appointed
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Director resigned
24 May 2005 288a New director appointed
24 May 2005 288b Director resigned
18 Apr 2005 288a New director appointed
04 Apr 2005 353 Location of register of members
31 Mar 2005 288b Director resigned
30 Mar 2005 363a Return made up to 16/02/05; full list of members
30 Mar 2005 353 Location of register of members
10 Feb 2005 88(2)R Ad 18/11/04--------- £ si 100@1=100 £ ic 940476/940576