EAGLE ONE LEISURE HOLDINGS LIMITED

Company number 04137948

Date	Type	Description	View / Download
15 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	363s	Return made up to 09/01/02; full list of members	(7 pages)
29 Oct 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2001	CERTNM	Company name changed michco 217 LIMITED\certificate issued on 05/09/01	(2 pages)
25 May 2001	SA	Statement of affairs	(11 pages)
25 May 2001	88(2)R	Ad 19/03/01--------- £ si 428649@1=428649 £ ic 1/428650	(4 pages)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	123	Nc inc already adjusted 17/03/01	(1 page)
23 Mar 2001	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
23 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
23 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
23 Mar 2001	288b	Director resigned	(1 page)
23 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: 18 cathedral yard exeter EX1 1HE	(1 page)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288a	New director appointed	(3 pages)
21 Mar 2001	288b	Director resigned	(1 page)