EAGLESMEAD LIMITED

Company number 04550714

Date	Type	Description	View / Download
28 Apr 2005	363s	Return made up to 02/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
08 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
23 Jan 2004	363s	Return made up to 02/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Dec 2003	225	Accounting reference date shortened from 31/10/03 to 30/06/03	(1 page)
30 Oct 2003	88(2)R	Ad 18/11/02--------- £ si 199@1=199 £ ic 1/200	(2 pages)
30 Oct 2003	123	Nc inc already adjusted 18/11/02	(1 page)
30 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 18/11/02
30 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
30 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
24 Oct 2002	288a	New director appointed	(3 pages)
24 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
02 Oct 2002	NEWINC	Incorporation	(31 pages)