42 GLENEAGLE ROAD LIMITED

Company number 03312838

Date	Type	Description	View / Download
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288a	New director appointed	(2 pages)
04 Dec 1998	AA	Accounts for a dormant company made up to 28 February 1998	(2 pages)
04 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 1998	88(2)R	Ad 15/06/98--------- £ si 1@1=1 £ ic 3/4	(2 pages)
21 Jun 1998	288b	Director resigned	(1 page)
21 Jun 1998	288b	Secretary resigned	(1 page)
21 Jun 1998	288b	Director resigned	(1 page)
21 Jun 1998	288a	New secretary appointed	(2 pages)
21 Jun 1998	288a	New director appointed	(2 pages)
05 Mar 1998	363s	Return made up to 05/02/98; full list of members	(6 pages)
11 Aug 1997	88(2)R	Ad 05/02/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: hulton house 161-166 fleet street london EC4A 2DY	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Secretary resigned	(1 page)
11 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
05 Feb 1997	NEWINC	Incorporation	(19 pages)