EAGLE COLCHESTER LIMITED

Company number 04378903

Date	Type	Description	View / Download
01 Sep 2005	288a	New director appointed	(9 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 7TH floor 1 fleet place london EC4M 7NR	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
10 May 2005	363s	Return made up to 21/02/05; full list of members	(8 pages)
07 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2005	AUD	Auditor's resignation	(1 page)
14 Sep 2004	AAMD	Amended full accounts made up to 30 June 2003	(15 pages)
05 Jul 2004	363s	Return made up to 21/02/04; full list of members	(8 pages)
14 Jun 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
23 Dec 2003	225	Accounting reference date extended from 28/02/03 to 30/06/03	(1 page)
04 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: 1 fleet place london EC4M 7NR	(1 page)
01 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(12 pages)
01 Oct 2003	363s	Return made up to 21/02/03; full list of members	(7 pages)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 6-8 james street london W1U 1ED	(1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ App of docs/charges etc 08/09/03
25 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
20 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288b	Secretary resigned;director resigned	(1 page)