EDDIE BAUER LIMITED

Company number 03265385

Date	Type	Description	View / Download
13 Aug 2004	288b	Director resigned	(1 page)
29 Jul 2004	225	Accounting reference date extended from 31/12/04 to 28/02/05	(1 page)
26 Jul 2004	288a	New director appointed	(4 pages)
28 Oct 2003	363s	Return made up to 18/10/03; full list of members	(6 pages)
14 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 May 2003	288b	Director resigned	(1 page)
24 Oct 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
10 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Jun 2002	AUD	Auditor's resignation	(1 page)
15 May 2002	88(2)R	Ad 28/02/02--------- £ si 800000@1=800000 £ ic 7200000/8000000	(2 pages)
10 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2002	123	£ nc 7200000/8000000 20/02/02	(1 page)
05 Nov 2001	363s	Return made up to 18/10/01; full list of members	(7 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2000	363s	Return made up to 18/10/00; full list of members	(7 pages)
24 Oct 2000	363(288)	Director resigned 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
04 Oct 2000	287	Registered office changed on 04/10/00 from: anchor house ingleby road bradford west yorkshire BD99 2XG	(1 page)
29 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288a	New director appointed	(2 pages)
24 Feb 2000	88(2)R	Ad 20/01/00--------- £ si 4400000@1=4400000 £ ic 2800000/7200000	(2 pages)