EAGLEBRAE LIMITED

Company Documents

DateDescription
08/06/138 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/04/1319 April 2013 FIRST GAZETTE

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
36 NITHSADALE ROAD
GLASGOW
G41 2AN

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14/07/1114 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/05/116 May 2011 FIRST GAZETTE

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26/05/1026 May 2010 DISS40 (DISS40(SOAD))

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25/05/1025 May 2010 Annual return made up to 4 January 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALJIT KAUR / 04/01/2010

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RAMINDER SINGH / 04/01/2010

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05/03/105 March 2010 FIRST GAZETTE

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17/03/0917 March 2009 DISS40 (DISS40(SOAD))

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16/03/0916 March 2009 RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS

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16/03/0916 March 2009 31/01/08 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 31/01/07 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 FIRST GAZETTE

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12/04/0712 April 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
20 STROMNESS STREET
GLASGOW
G5 8HS

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11/01/0611 January 2006 NEW SECRETARY APPOINTED

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11/01/0611 January 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
MILLAR & BRYCE LIMITED
14 MITCHELL LANE
GLASGOW
G1 3NU

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11/01/0611 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/064 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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