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EAGLE STAR HOLDINGS LIMITED

Company number 01416463

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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)
22 Nov 2007 OC Red cap & cancel sha premium
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 25/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2007 288c Secretary's particulars changed
22 May 2007 363a Return made up to 01/05/07; full list of members
25 Apr 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 288c Director's particulars changed
29 Mar 2007 288c Director's particulars changed
12 Mar 2007 288c Director's particulars changed
03 Aug 2006 AA Full accounts made up to 31 December 2005
16 May 2006 363a Return made up to 01/05/06; full list of members
24 Jan 2006 288a New director appointed
23 Nov 2005 MEM/ARTS Memorandum and Articles of Association
09 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New secretary appointed
23 Jun 2005 363s Return made up to 01/05/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 May 2005 288b Director resigned
11 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed
05 Jan 2005 287 Registered office changed on 05/01/05 from: 22 arlington street london SW1A 1RW
26 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities