EAGLE OTTAWA SOUTH AFRICA LIMITED

Company number 03162681

Date	Type	Description	View / Download
18 Sep 1997	225	Accounting reference date shortened from 28/02/97 to 30/11/96	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288b	Secretary resigned	(1 page)
28 May 1997	287	Registered office changed on 28/05/97 from: c/o robert davies & co 21 bold street warrington WA1 1DF	(1 page)
20 May 1997	288a	New secretary appointed	(2 pages)
01 May 1997	288b	Secretary resigned;director resigned	(1 page)
18 Apr 1997	363s	Return made up to 16/02/97; full list of members	(8 pages)
31 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 940274@1=940274 £ ic 2/940276	(2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Dec 1996	123	£ nc 1000/9991000 28/11/96	(1 page)
28 Nov 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288a	New director appointed	(2 pages)
13 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
13 Sep 1996	288	New director appointed	(2 pages)
19 May 1996	288	Director resigned	(1 page)
19 May 1996	288	Secretary resigned	(1 page)
19 May 1996	287	Registered office changed on 19/05/96 from: rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD	(1 page)
16 Feb 1996	NEWINC	Incorporation	(20 pages)