EAGAN JANION GROUP LIMITED

Company number 03781553

Date	Type	Description	View / Download
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2001	SA	Statement of affairs	(3 pages)
07 Nov 2001	SA	Statement of affairs	(3 pages)
07 Nov 2001	SA	Statement of affairs	(3 pages)
07 Nov 2001	88(2)R	Ad 28/08/01--------- £ si 750@1=750 £ ic 900/1650	(2 pages)
04 Sep 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Jul 2001	363a	Return made up to 02/06/01; full list of members	(5 pages)
15 Dec 2000	AA	Full accounts made up to 31 August 2000	(9 pages)
21 Jun 2000	363a	Return made up to 02/06/00; full list of members	(7 pages)
07 Feb 2000	88(3)	Particulars of contract relating to shares	(3 pages)
07 Feb 2000	88(2)R	Ad 11/11/99--------- £ si 898@1=898 £ ic 2/900	(2 pages)
07 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
07 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	225	Accounting reference date extended from 30/06/00 to 31/08/00	(1 page)
02 Jun 1999	NEWINC	Incorporation	(13 pages)

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