EAGLE ONE MM LIMITED

Company number 03544773

Date	Type	Description	View / Download
23 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from sir walter raleigh house 48-50 esplanade st helier jersey JE1 4HH	(1 page)
13 May 2009	600	Appointment of a voluntary liquidator	(2 pages)
13 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-01	(1 page)
13 May 2009	4.70	Declaration of solvency	(5 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ 25000 ord@£1 shrs to prego no encumbrances certificate executed prego name registered as sh holders 24/04/2009	(4 pages)
30 Apr 2009	88(2)	Ad 24/04/09 gbp si 25000@1=25000 gbp ic 2413867/2438867	(2 pages)
30 Apr 2009	123	Nc inc already adjusted 24/04/09	(2 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
24 Mar 2009	288a	Director appointed ian christopher crosby	(9 pages)
24 Mar 2009	288a	Director appointed niall iain mccallum	(4 pages)
24 Mar 2009	288a	Secretary appointed clarendon secretaries LTD	(3 pages)
20 Mar 2009	88(2)	Ad 20/02/09 gbp si 2413865@1=2413865 gbp ic 2/2413867	(2 pages)
20 Mar 2009	123	Nc inc already adjusted 20/02/09	(1 page)
20 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Mar 2009	288b	Appointment Terminated Secretary paul goodes	(1 page)
10 Mar 2009	288b	Appointment Terminated Director paul goodes	(1 page)
10 Mar 2009	288b	Appointment Terminated Director christopher fayers	(1 page)
10 Mar 2009	288b	Appointment Terminated Director andrew cutler	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from palatine house matford court exeter devon EX2 8NL	(1 page)
20 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
28 Apr 2008	363a	Return made up to 14/04/08; full list of members	(4 pages)
30 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
18 Apr 2007	363a	Return made up to 14/04/07; full list of members	(2 pages)