VIGILANT EAGLE LIMITED

Company number 01562036

Date	Type	Description	View / Download
20 Feb 2008	288c	Secretary's particulars changed	(1 page)
20 Feb 2008	288c	Director's particulars changed	(1 page)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
08 Feb 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
08 Feb 2007	288c	Director's particulars changed	(1 page)
28 Jun 2006	363s	Return made up to 04/02/06; full list of members; amend	(7 pages)
21 Apr 2006	288b	Director resigned	(1 page)
30 Mar 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
01 Jun 2005	363s	Return made up to 04/02/05; full list of members	(2 pages)
06 Apr 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
20 May 2004	363s	Return made up to 04/02/04; full list of members	(7 pages)
07 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(1 page)
04 Aug 2003	123	Nc inc already adjusted 21/07/03	(2 pages)
04 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	CERTNM	Company name changed now LIMITED\certificate issued on 22/07/03	(2 pages)
25 Feb 2003	363s	Return made up to 04/02/03; full list of members	(6 pages)
28 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(1 page)
28 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
26 Feb 2002	363s	Return made up to 04/02/02; full list of members	(6 pages)
15 Feb 2001	363s	Return made up to 04/02/01; full list of members	(6 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
28 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)