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EAGLE ASSOCIATES (UK) LIMITED

Company number 03689815

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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)
07 Feb 2002 288b Director resigned
25 Jan 2002 363s Return made up to 29/12/01; full list of members
23 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Jan 2001 363s Return made up to 29/12/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 March 2000
08 Sep 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
28 Jan 2000 363s Return made up to 29/12/99; full list of members
21 May 1999 288a New director appointed
21 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
21 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1999 88(2)R Ad 29/12/98--------- £ si 6@1=6 £ ic 2/8
01 Apr 1999 123 £ nc 3000/4000 15/02/99
04 Jan 1999 288b Secretary resigned
29 Dec 1998 NEWINC Incorporation