EAGLE ONE HOLDINGS LIMITED

Company number 04166283

Date	Type	Description	View / Download
29 Jun 2001	SA	Statement of affairs	(11 pages)
29 Jun 2001	88(2)R	Ad 19/03/01--------- £ si 46099@1=46099 £ ic 1/46100	(2 pages)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2001	123	£ nc 1000/46100 17/03/01	(1 page)
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 320 19/03/01	(1 page)
26 Mar 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	287	Registered office changed on 21/03/01 from: 18 cathedral yard exeter EX1 1HE	(1 page)
21 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
21 Mar 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/11/2022 under section 1088 of the Companies Act 2006	(3 pages)
21 Mar 2001	288b	Director resigned	(1 page)
22 Feb 2001	NEWINC	Incorporation	(14 pages)