EAGLEFLAG LIMITED

Company number 03794364

Date	Type	Description	View / Download
28 Jul 2004	288a	New secretary appointed;new director appointed	(4 pages)
28 Jul 2004	288a	New director appointed	(4 pages)
21 Jul 2004	363s	Return made up to 23/06/04; full list of members	(6 pages)
04 May 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Jan 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
08 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
28 Jul 2003	AUD	Auditor's resignation	(1 page)
13 Jun 2003	363s	Return made up to 23/06/03; full list of members	(6 pages)
17 May 2003	288a	New secretary appointed	(2 pages)
17 May 2003	288b	Secretary resigned	(1 page)
14 Mar 2003	288a	New director appointed	(1 page)
08 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
24 Jul 2002	363s	Return made up to 23/06/02; full list of members	(6 pages)
10 Jul 2001	363s	Return made up to 23/06/01; full list of members	(6 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
30 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(5 pages)
30 Jun 2000	363s	Return made up to 23/06/00; full list of members	(6 pages)
28 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2000	288a	New director appointed	(3 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Secretary resigned	(1 page)