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EAGLET III LIMITED

Company number 04805649

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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)
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Aug 2003	287	Registered office changed on 12/08/03 from: five chancery lane clifford's inn london EC4A 1BU	View PDF Registered office changed on 12/08/03 from: five chancery lane clifford's inn london EC4A 1BU - link opens in a new window - 1 page (1 page)
12 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	CERTNM	Company name changed dwsco 2412 LIMITED\certificate issued on 30/07/03	View PDF Company name changed dwsco 2412 LIMITED\certificate issued on 30/07/03 - link opens in a new window - 2 pages (2 pages)
20 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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