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EAGLE ONE RETAIL LIMITED

Company number 03648655

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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)
06 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 1998	287	Registered office changed on 24/11/98 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR	View PDF Registered office changed on 24/11/98 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR - link opens in a new window - 1 page (1 page)
24 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 1998	CERTNM	Company name changed mystral systems LIMITED\certificate issued on 19/11/98	View PDF Company name changed mystral systems LIMITED\certificate issued on 19/11/98 - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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