EAGLE TARGET 2 LIMITED

Company number 09276094

Date	Type	Description	View / Download
29 Jan 2015	CERTNM	Company name changed knowledge universe holdings 3 LTD\certificate issued on 29/01/15 RES15 ‐ Change company name resolution on 2015-01-16	(3 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of ca 2006 16/01/2015	(3 pages)
09 Jan 2015	CONNOT	Change of name notice	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(15 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 USD 271,317	(4 pages)
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Jean-Charles Douin as a director on 17 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr John Brian Woodward as a director on 17 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Simon Andrew Irons as a director on 17 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Stanley Elliot Maron as a director on 17 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Adam Loren Cohn as a director on 17 December 2014	(1 page)
18 Dec 2014	AD01	Registered office address changed from C/O Legalinx Limited 14 - 18 City Road Cardiff CF24 3DL United Kingdom to St Matthews Shaftesbury Drive Burntwood Staffordshire WS7 9QP on 18 December 2014	(1 page)
29 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 USD 1	(33 pages)

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