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R&SA EAGLE 2 LIMITED

Company number 00987566

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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)
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 288b Director resigned
16 Dec 1999 288a New director appointed
30 Jul 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363a Return made up to 01/05/99; full list of members
13 May 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 May 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
31 Mar 1999 287 Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB
31 Dec 1998 288a New director appointed
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288a New director appointed
03 Sep 1998 AUD Auditor's resignation
07 Aug 1998 288b Secretary resigned
07 Aug 1998 288a New secretary appointed
12 May 1998 363a Return made up to 01/05/98; full list of members
23 Mar 1998 288b Director resigned
23 Mar 1998 288a New director appointed
17 Mar 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 288c Director's particulars changed
09 Jul 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 288b Secretary resigned
17 Jun 1997 363a Return made up to 01/05/97; full list of members
17 Jun 1997 288b Secretary resigned