EAGLE STAR HOLDINGS LIMITED

Company number 01416463

Date	Type	Description	View / Download
12 Feb 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2022 under section 1088 of the Companies Act 2006	(2 pages)
31 Dec 2001	88(2)R	Ad 14/12/01--------- £ si 2727388@1=2727388 £ ic 658668428/661395816	(2 pages)
31 Dec 2001	123	Nc inc already adjusted 14/12/01	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Dec 2001	288b	Director resigned	(3 pages)
04 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(43 pages)
21 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	88(2)R	Ad 10/05/01--------- £ si 2307629@1=2307629 £ ic 656360799/658668428	(2 pages)
31 May 2001	363a	Return made up to 01/05/01; full list of members	(7 pages)
06 Oct 2000	122	Us$ ic 400000000/225000000 18/09/00 us$ sr 175000000@1=175000000	(1 page)
06 Oct 2000	88(2)R	Ad 18/09/00--------- £ si 124263297@1=124263297 £ ic 532097502/656360799	(2 pages)
06 Oct 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(32 pages)
06 Oct 2000	123	£ nc 550000000/674263297 18/09/00	(1 page)
27 Sep 2000	AA	Full group accounts made up to 31 December 1999	(43 pages)
26 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
14 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 2000	363a	Return made up to 01/05/00; full list of members	(8 pages)
07 Jul 2000	353	Location of register of members	(1 page)