EAGLE-I HOLDINGS PLC

Company number 03880834

Date	Type	Description	View / Download
20 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	363s	Return made up to 22/11/04; bulk list available separately	(10 pages)
09 Mar 2005	288c	Director's particulars changed	(1 page)
17 Sep 2004	288a	New director appointed	(2 pages)
17 Sep 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2004	AA	Group of companies' accounts made up to 30 November 2003	(30 pages)
08 Mar 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
30 Dec 2003	363s	Return made up to 22/11/03; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
30 Jun 2003	AA	Group of companies' accounts made up to 30 November 2002	(27 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
11 Feb 2003	AUD	Auditor's resignation	(1 page)
12 Dec 2002	363s	Return made up to 22/11/02; bulk list available separately	(10 pages)
19 Jun 2002	AA	Group of companies' accounts made up to 30 November 2001	(32 pages)
08 May 2002	395	Particulars of mortgage/charge	(7 pages)
20 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2001	363s	Return made up to 22/11/01; bulk list available separately	(9 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288b	Director resigned	(1 page)
10 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 May 2001	AA	Full group accounts made up to 30 November 2000	(32 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)