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EAGLE-I HOLDINGS PLC

Company number 03880834

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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)
16 Jul 2010 AD01 Registered office address changed from Apollo House 41 Halton Station Road Sutton Weaver Runcorn Cheshire WA7 3DN on 16 July 2010
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
13 Apr 2010 AR01 Annual return made up to 22 November 2009 with bulk list of shareholders
18 Feb 2010 TM02 Termination of appointment of Ian Blanche as a secretary
18 Feb 2010 TM01 Termination of appointment of Rodney Graves as a director
18 Feb 2010 AP03 Appointment of Ralph Michael Stross as a secretary
19 Jun 2009 AA Group of companies' accounts made up to 30 November 2008
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
11 Feb 2009 363a Return made up to 22/11/08; full list of members
11 Feb 2009 353 Location of register of members
14 Jan 2009 288a Director appointed ian michael walmsley
15 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2008 363s Return made up to 22/11/07; bulk list available separately
03 Oct 2008 123 Nc inc already adjusted 22/05/02
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2008 88(2) Ad 18/06/08\gbp si 125209500@0.001=125209.5\gbp ic 571576.5/696786\
16 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 CA2006 25/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2008 88(2) Ad 18/06/08\gbp si 125209500@0.001=125209.5\gbp ic 446367/571576.5\
07 Jul 2008 AA Group of companies' accounts made up to 30 November 2007
03 Jul 2008 CERTNM Company name changed eagle eye telematics PLC\certificate issued on 03/07/08
18 Apr 2008 88(2) Ad 06/12/07\gbp si 16000000@0.01=160000\gbp ic 286367/446367\
30 Dec 2007 288b Secretary resigned