EAGLE ONE COUNTRY SHOPPING LIMITED

Company number 03544772

Date	Type	Description	View / Download
25 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
25 Jun 1999	395	Particulars of mortgage/charge	(8 pages)
01 Jun 1999	288a	New secretary appointed	(2 pages)
27 May 1999	363s	Return made up to 14/04/99; full list of members	(5 pages)
16 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
18 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1998	CERTNM	Company name changed albertville LIMITED\certificate issued on 30/10/98	(3 pages)
29 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 May 1998	395	Particulars of mortgage/charge	(3 pages)
12 May 1998	287	Registered office changed on 12/05/98 from: 18 cathedral yard exeter devon EX1 1HE	(1 page)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288b	Secretary resigned;director resigned	(1 page)
12 May 1998	288a	New director appointed	(3 pages)
12 May 1998	288a	New secretary appointed	(3 pages)
12 May 1998	288a	New director appointed	(3 pages)
12 May 1998	288a	New director appointed	(3 pages)
29 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288b	Secretary resigned	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: cuty cloisters 188/196 old street, london EC1V 9FR	(1 page)
14 Apr 1998	NEWINC	Incorporation	(14 pages)