EAGLE STAR (FUND MANAGEMENT) LIMITED

Company number 03029147

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2012	TM02	Termination of appointment of Helen Frances Leigh Rogers as a secretary on 2 December 2011	(2 pages)
07 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Oct 2011	AD01	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 4 October 2011	(2 pages)
04 Oct 2011	4.70	Declaration of solvency	(3 pages)
04 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(1 page)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 May 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 100	(16 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 Mar 2011	AP03	Appointment of Corina Katherine Ross as a secretary	(3 pages)
25 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(15 pages)
17 Mar 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
18 Dec 2009	CC04	Statement of company's objects	(2 pages)
11 Dec 2009	MA	Memorandum and Articles of Association	(7 pages)
11 Dec 2009	CAP-SS	Solvency Statement dated 02/12/09	(1 page)
11 Dec 2009	SH20	Statement by Directors	(1 page)
11 Dec 2009	SH19	Statement of capital on 11 December 2009 GBP 100	(4 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
22 Jul 2009	288a	Director appointed nigel lowe	(4 pages)
21 May 2009	288b	Appointment Terminated Director martin bride	(1 page)
31 Mar 2009	363a	Return made up to 06/03/09; full list of members	(9 pages)
22 Jan 2009	288c	Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott	(1 page)
16 Sep 2008	288a	Secretary appointed helen frances leigh rogers	(2 pages)