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HALF EAGLE LTD

Company number 06645814

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2009	169	Gbp ic 3251200/376200 14/01/09 gbp sr 2875000@1=2875000	View PDF Gbp ic 3251200/376200 14/01/09 gbp sr 2875000@1=2875000 - link opens in a new window - 1 page (1 page)
27 Feb 2009	88(2)	Ad 14/01/09 gbp si 951200@1=951200 gbp ic 2300000/3251200	View PDF Ad 14/01/09 gbp si 951200@1=951200 gbp ic 2300000/3251200 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	123	Nc inc already adjusted 14/01/09	View PDF Nc inc already adjusted 14/01/09 - link opens in a new window - 1 page (1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
19 Feb 2009	123	Nc inc already adjusted 17/07/08	View PDF Nc inc already adjusted 17/07/08 - link opens in a new window - 1 page (1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Kenneth rae appointed chairman of meeting, issue shares 17/07/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Kenneth rae appointed chairman of meeting, issue shares 17/07/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
08 Aug 2008	395	Duplicate mortgage certificatecharge no:1
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	288b	Appointment Terminated Secretary incorporate secretariat LIMITED	View PDF Appointment Terminated Secretary incorporate secretariat LIMITED - link opens in a new window - 1 page (1 page)
14 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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