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EAGLE ENERGY LIMITED

Company number 03784205

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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)
17 May 2001 88(2)R Ad 23/04/01--------- £ si 19998@1=19998 £ ic 2/20000
17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001 123 £ nc 100/100000 18/04/01
07 Feb 2001 287 Registered office changed on 07/02/01 from: 27 baronsfield road st margarets twickenham middlesex TW1 2QT
29 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
21 Sep 2000 287 Registered office changed on 21/09/00 from: suite 2, 90-96 high street odiham hook hampshire RG29 1LP
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Secretary resigned;director resigned
21 Sep 2000 288b Director resigned
21 Sep 2000 288a New secretary appointed;new director appointed
21 Sep 2000 288a New director appointed
10 Jul 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2000 287 Registered office changed on 29/01/00 from: 90 alma road windsor berkshire SL4 3ET
08 Jun 1999 NEWINC Incorporation