EAGLE COURIERS (HOLDINGS) LIMITED

Company number SC292831

Date	Type	Description	View / Download
12 Nov 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
29 Dec 2006	363a	Return made up to 07/11/06; full list of members	(3 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
09 Feb 2006	410(Scot)	Partic of mort/charge *	(3 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU	(1 page)
09 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 149999@1=149999 £ ic 1/150000
09 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Dec 2005	123	Nc inc already adjusted 10/11/05	(2 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	288b	Secretary resigned	(1 page)
02 Dec 2005	225	Accounting reference date shortened from 30/11/06 to 31/05/06	(1 page)
07 Nov 2005	NEWINC	Incorporation	(17 pages)