MISYS EAGLEYE LIMITED

Company number 04205366

Date	Type	Description	View / Download
25 Nov 2003	288b	Director resigned	(1 page)
12 May 2003	363s	Return made up to 25/04/03; full list of members	(13 pages)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)
02 Jan 2003	288a	New secretary appointed	(1 page)
02 Jan 2003	288b	Secretary resigned	(1 page)
24 Dec 2002	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
18 Nov 2002	CERTNM	Company name changed eagleye solutions LIMITED\certificate issued on 18/11/02	(3 pages)
10 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New secretary appointed	(2 pages)
01 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	287	Registered office changed on 01/10/02 from: the business centre edward street redditch worcestershire B97 6HA	(1 page)
29 Aug 2002	225	Accounting reference date shortened from 30/09/02 to 31/08/02	(1 page)
09 Aug 2002	122	Div 26/06/01	(1 page)
04 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ 100000 subdived into 10 26/06/01 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
04 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 May 2002	363s	Return made up to 25/04/02; full list of members	(9 pages)
22 May 2002	363(288)	Director's particulars changed 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
15 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 300@.1=30 £ ic 41/71	(2 pages)
15 Mar 2002	88(2)R	Ad 10/12/01--------- £ si 400@.1=40 £ ic 1/41	(2 pages)
07 Mar 2002	287	Registered office changed on 07/03/02 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
04 Mar 2002	288a	New director appointed	(4 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)