EAGLE 456 LIMITED

Company number 03976043

Date	Type	Description	View / Download
08 Aug 2006	288a	New director appointed	(3 pages)
08 Aug 2006	288a	New secretary appointed	(2 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
01 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2006	CERTNM	Company name changed bolingbroke & wenley holdings lt d\certificate issued on 28/07/06	(2 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(12 pages)
21 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
15 May 2006	363s	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 May 2006	AA	Accounts for a small company made up to 4 September 2005	(7 pages)
08 Jul 2005	AA	Full accounts made up to 5 September 2004	(16 pages)
19 May 2005	363s	Return made up to 18/04/05; full list of members	(7 pages)
20 Jul 2004	AA	Full accounts made up to 7 September 2003	(13 pages)
29 Apr 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
16 Sep 2003	AA	Full accounts made up to 8 September 2002	(15 pages)
02 May 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
08 May 2002	363s	Return made up to 18/04/02; full list of members	(7 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Feb 2002	AA	Full accounts made up to 2 September 2001	(14 pages)
29 Jan 2002	225	Accounting reference date extended from 30/04/01 to 02/09/01	(1 page)
18 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2001	363s	Return made up to 18/04/01; full list of members	(7 pages)