Eagle Realisations Plc

Company Name	Eagle Realisations Plc
Company Status	Dissolved
Company Number	00952285
Category	Public Limited Company
Incorporation Date	16 April 1969(53 years, 1 month ago)
Dissolution Date	13 September 2011 (10 years, 8 months ago)
Previous Names	Ashquay Group Plc and Stonemartin Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2001(32 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Director Name	Mr Duncan Richard Beardsley
Date of Birth	April 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2003(34 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 13 September 2011)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	107 Court Lane Dulwich Village London SE21 7EE

Director Name	James William Lugg
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(38 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 September 2011)
Role	Engineer
Correspondence Address	Barrington Woodland Way Purley Croydon Surrey CR8 2HT

Secretary Name	Mr Duncan Richard Beardsley
Nationality	British
Status	Closed
Appointed	27 February 2009(39 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 September 2011)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	107 Court Lane Dulwich Village London SE21 7EE

Director Name	John Gilbert Adams
Date of Birth	September 1930 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(23 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Director Name	Barry Rubrey Anysz
Date of Birth	April 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(23 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 1992)
Role	Investment Manager
Correspondence Address	2 Shadwell Park Court Leeds West Yorkshire LS17 8TS

Director Name	William Gilbert Covey
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	33 Buckingham Drive Knutsford Cheshire WA16 8LH

Director Name	Mr Philip John Leon Davies
Date of Birth	January 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(23 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 August 2001)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	1 Hill Top Hale Altrincham Cheshire WA15 0NH

Secretary Name	Mr Michael George March
Nationality	British
Status	Resigned
Appointed	09 September 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	50 Brushwood Avenue Oakmere Park Flint Clwyd CH6 5PY Wales

Director Name	Mr Michael George March
Date of Birth	March 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 1996)
Role	Finance Director
Correspondence Address	50 Brushwood Avenue Oakmere Park Flint Clwyd CH6 5PY Wales

Director Name	Mr Eric Henry Sproule
Date of Birth	September 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(25 years after company formation)
Appointment Duration	7 years, 3 months (resigned 08 August 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	148 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	John Francis Wilton
Date of Birth	November 1929 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	150 Malone Road Belfast BT9 5LT Northern Ireland

Director Name	Mr Frederick David Tughan
Date of Birth	August 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(25 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 August 2001)
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	Portavo House 176 Warren Road Donaghadee Co Down BT21 0PJ Northern Ireland

Director Name	John Christopher Baker
Date of Birth	December 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(25 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	Hampshire House 12 Elm Tree Road London NW8 9JX

Secretary Name	Mr Adrian Gerard Konrad Bannon
Nationality	British
Status	Resigned
Appointed	22 January 1996(26 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Piney Park Belfast Antrim BT9 5QU Northern Ireland

Director Name	Mr Roger Ian Duckworth
Date of Birth	October 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(26 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 August 2001)
Role	Chartered Surveyor
Correspondence Address	Mayfield Huntercombe Henley On Thames Oxfordshire RG9 0RR

Director Name	Mr Jonathan Sydney Gandy
Date of Birth	April 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(32 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	5 Fairlawns Cambridge Park Twickenham Middlesex TW1 2JY

Director Name	Richard Barwick Mead
Date of Birth	August 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(32 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayfurlong House Kemble Cirencester Gloucestershire GL7 6BS Wales

Director Name	Mr Colin John Peacock
Date of Birth	January 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(32 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Eggleton Drive Off Nathaniel Walk Tring HP23 5AJ

Director Name	Mr Julian Francis Squire
Date of Birth	March 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(32 years, 4 months after company formation)
Appointment Duration	9 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Saffrons Huntersfield Sherston Malmesbury Wiltshire SN16 0LS

Director Name	Mr Michael William Adams
Date of Birth	September 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(32 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	108 Dora Road London SW19 7HJ

Director Name	Mr Graham Hewett Ede
Date of Birth	March 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(32 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorings Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr John David King
Date of Birth	January 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(32 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warningcamp House Warningcamp Arundel West Sussex BN18 9QY

Director Name	David John Atkins
Date of Birth	April 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	27 Wendell Road London W12 9RS

Director Name	Andrew Main Wilson
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(32 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Harpers Barn Summerhill, Goudhurst Cranbrook Kent TN17 1JU

Director Name	Mr Geoffrey Ian Lander
Date of Birth	January 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(33 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	806 Collingwood House Dolphin Square London SW1V 3NG

Director Name	Mr Timothy John Worboys
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(34 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rowan Cottage 51a High Street Kimpton Hertfordshire SG4 8PU

Secretary Name	Mr Graham Hewett Ede
Nationality	British
Status	Resigned
Appointed	07 March 2005(35 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorings Woodland Drive East Horsley Surrey KT24 5AN

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,588,000
Gross Profit	£1,624,000
Net Worth	£3,601,000
Cash	£2,806,000
Current Liabilities	£2,485,000

Accounts

Latest Accounts	31 March 2008 (14 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

13 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	Final Gazette dissolved following liquidation (1 page)
13 September 2011	Final Gazette dissolved following liquidation (1 page)
13 June 2011	Resolution insolvency:res re books (1 page)
13 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 June 2011	Resolution insolvency:res re books (1 page)
13 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
25 March 2011	Liquidators statement of receipts and payments to 26 February 2011 (5 pages)
25 March 2011	Liquidators' statement of receipts and payments to 26 February 2011 (5 pages)
25 March 2011	Liquidators' statement of receipts and payments to 26 February 2011 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 26 August 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (5 pages)
23 March 2010	Liquidators statement of receipts and payments to 26 February 2010 (6 pages)
23 March 2010	Liquidators' statement of receipts and payments to 26 February 2010 (6 pages)
23 March 2010	Liquidators' statement of receipts and payments to 26 February 2010 (6 pages)
9 March 2009	Appointment terminated director and secretary graham ede (1 page)
9 March 2009	Appointment Terminated Director and Secretary graham ede (1 page)
6 March 2009	Secretary appointed duncan beardsley (4 pages)
6 March 2009	Appointment terminated director geoffrey lander (1 page)
6 March 2009	Appointment terminated director richard mead (1 page)
6 March 2009	Registered office changed on 06/03/2009 from new broad street house 35 new broad street london EC2M 1NH (1 page)
6 March 2009	Appointment of a voluntary liquidator (1 page)
6 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2009	Declaration of solvency (3 pages)
6 March 2009	Secretary appointed duncan beardsley (4 pages)
6 March 2009	Appointment Terminated Director geoffrey lander (1 page)
6 March 2009	Appointment Terminated Director richard mead (1 page)
6 March 2009	Registered office changed on 06/03/2009 from new broad street house 35 new broad street london EC2M 1NH (1 page)
6 March 2009	Appointment of a voluntary liquidator (1 page)
6 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-27 (1 page)
6 March 2009	Declaration of solvency (3 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
14 January 2009	Resolutions RES13 ‐ Purchase by regus group 22/12/2008 (1 page)
14 January 2009	Resolutions RES13 ‐ Purchase by regus group 22/12/2008 (1 page)
13 January 2009	Company name changed stonemartin PLC\certificate issued on 13/01/09 (2 pages)
13 January 2009	Company name changed stonemartin PLC\certificate issued on 13/01/09 (2 pages)
30 December 2008	Appointment terminated director timothy worboys (1 page)
30 December 2008	Appointment Terminated Director timothy worboys (1 page)
22 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 October 2008	Group of companies' accounts made up to 31 March 2008 (43 pages)
20 October 2008	Group of companies' accounts made up to 31 March 2008 (43 pages)
23 September 2008	Return made up to 02/09/08; bulk list available separately (10 pages)
23 September 2008	Return made up to 02/09/08; bulk list available separately (10 pages)
7 April 2008	Appointment terminated director andrew main wilson (1 page)
7 April 2008	Appointment Terminated Director andrew main wilson (1 page)
20 March 2008	Appointment terminated director colin peacock (1 page)
20 March 2008	Appointment Terminated Director colin peacock (1 page)
17 September 2007	Return made up to 02/09/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
17 September 2007	Return made up to 02/09/07; bulk list available separately (11 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Group of companies' accounts made up to 31 March 2007 (41 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Group of companies' accounts made up to 31 March 2007 (41 pages)
10 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 October 2006	Return made up to 02/09/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
19 October 2006	Return made up to 02/09/06; bulk list available separately (11 pages)
17 August 2006	Group of companies' accounts made up to 31 March 2006 (39 pages)
17 August 2006	Group of companies' accounts made up to 31 March 2006 (39 pages)
9 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2006	Ad 06/04/06--------- £ si [email protected]=55785 £ ic 22314284/22370069 (2 pages)
24 April 2006	Ad 06/04/06--------- £ si [email protected]=55785 £ ic 22314284/22370069 (2 pages)
22 September 2005	Group of companies' accounts made up to 31 March 2005 (47 pages)
22 September 2005	Return made up to 02/09/05; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
22 September 2005	Group of companies' accounts made up to 31 March 2005 (47 pages)
22 September 2005	Return made up to 02/09/05; bulk list available separately (11 pages)
14 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
14 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
29 June 2005	Registered office changed on 29/06/05 from: lac on house theobalds road london WC1X 8RW (1 page)
29 June 2005	Registered office changed on 29/06/05 from: lac on house theobalds road london WC1X 8RW (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
11 October 2004	Return made up to 02/09/04; bulk list available separately (12 pages)
11 October 2004	Return made up to 02/09/04; bulk list available separately (12 pages)
28 September 2004	Memorandum and Articles of Association (44 pages)
28 September 2004	S-div 17/09/04 (1 page)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 September 2004	Memorandum and Articles of Association (44 pages)
28 September 2004	S-div 17/09/04 (1 page)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 September 2004	Group of companies' accounts made up to 31 March 2004 (45 pages)
16 September 2004	Group of companies' accounts made up to 31 March 2004 (45 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
23 September 2003	Return made up to 02/09/03; bulk list available separately (12 pages)
23 September 2003	Return made up to 02/09/03; bulk list available separately (12 pages)
18 September 2003	Group of companies' accounts made up to 31 March 2003 (51 pages)
18 September 2003	Group of companies' accounts made up to 31 March 2003 (51 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
6 January 2003	Group of companies' accounts made up to 31 March 2002 (52 pages)
6 January 2003	Group of companies' accounts made up to 31 March 2002 (52 pages)
27 September 2002	Return made up to 02/09/02; bulk list available separately (12 pages)
27 September 2002	Return made up to 02/09/02; bulk list available separately (12 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
18 October 2001	Registered office changed on 18/10/01 from: vine house 11 balfour mews london wiy 5RJ (1 page)
18 October 2001	Registered office changed on 18/10/01 from: vine house 11 balfour mews london wiy 5RJ (1 page)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (47 pages)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (47 pages)
1 October 2001	Return made up to 02/09/01; bulk list available separately (8 pages)
1 October 2001	Return made up to 02/09/01; bulk list available separately (8 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
29 August 2001	New director appointed (3 pages)
29 August 2001	New director appointed (3 pages)
23 August 2001	Nc inc already adjusted 08/08/01 (1 page)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
23 August 2001	Nc inc already adjusted 13/08/99 (2 pages)
23 August 2001	Memorandum and Articles of Association (46 pages)
23 August 2001	Memorandum and Articles of Association (46 pages)
23 August 2001	Nc inc already adjusted 13/08/99 (2 pages)
23 August 2001	Nc inc already adjusted 08/08/01 (1 page)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
15 August 2001	Ad 09/08/01--------- £ si [email protected]=1266182 £ ic 9019464/10285646 (4 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (3 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (3 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (3 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	Ad 09/08/01--------- £ si [email protected]=1266182 £ ic 9019464/10285646 (4 pages)
8 August 2001	Company name changed ashquay group PLC\certificate issued on 08/08/01 (7 pages)
8 August 2001	Company name changed ashquay group PLC\certificate issued on 08/08/01 (7 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
24 November 2000	Full group accounts made up to 31 March 2000 (48 pages)
24 November 2000	Full group accounts made up to 31 March 2000 (48 pages)
22 September 2000	Return made up to 02/09/00; bulk list available separately (9 pages)
22 September 2000	Return made up to 02/09/00; bulk list available separately (9 pages)
11 September 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Particulars of mortgage/charge (3 pages)
15 July 2000	Particulars of mortgage/charge (5 pages)
15 July 2000	Particulars of mortgage/charge (5 pages)
18 April 2000	Statement of affairs (64 pages)
18 April 2000	Ad 17/08/99--------- £ si [email protected] (2 pages)
18 April 2000	Statement of affairs (64 pages)
18 April 2000	Ad 17/08/99--------- £ si [email protected] (2 pages)
1 November 1999	Full group accounts made up to 31 March 1999 (48 pages)
1 November 1999	Full group accounts made up to 31 March 1999 (48 pages)
21 October 1999	Return made up to 02/09/99; bulk list available separately (15 pages)
21 October 1999	Return made up to 02/09/99; bulk list available separately (15 pages)
20 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 July 1999	Memorandum and Articles of Association (45 pages)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1999	Memorandum and Articles of Association (45 pages)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 December 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 October 1998	Particulars of contract relating to shares (3 pages)
21 October 1998	Particulars of contract relating to shares (4 pages)
21 October 1998	Particulars of contract relating to shares (4 pages)
21 October 1998	Particulars of contract relating to shares (3 pages)
21 October 1998	Particulars of contract relating to shares (4 pages)
21 October 1998	Particulars of contract relating to shares (4 pages)
25 September 1998	Full group accounts made up to 31 March 1998 (43 pages)
25 September 1998	Full group accounts made up to 31 March 1998 (43 pages)
22 September 1998	Return made up to 02/09/98; bulk list available separately (14 pages)
22 September 1998	Return made up to 02/09/98; bulk list available separately (14 pages)
6 August 1998	Ad 26/05/98--------- £ si [email protected]=825652 £ ic 7023196/7848848 (3 pages)
6 August 1998	Ad 26/05/98--------- £ si [email protected]=825652 £ ic 7023196/7848848 (3 pages)
23 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 July 1998	Particulars of contract relating to shares (4 pages)
21 July 1998	Particulars of contract relating to shares (4 pages)
23 April 1998	Listing of particulars (6 pages)
23 April 1998	Listing of particulars (6 pages)
30 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 March 1998	Listing of particulars (54 pages)
9 March 1998	Listing of particulars (54 pages)
24 February 1998	Statement of affairs (30 pages)
24 February 1998	Ad 27/08/97--------- £ si [email protected] (2 pages)
24 February 1998	Statement of affairs (30 pages)
24 February 1998	Ad 27/08/97--------- £ si [email protected] (2 pages)
4 November 1997	Full group accounts made up to 31 March 1997 (40 pages)
4 November 1997	Full group accounts made up to 31 March 1997 (40 pages)
10 October 1997	Particulars of mortgage/charge (4 pages)
10 October 1997	Particulars of mortgage/charge (4 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Return made up to 02/09/97; full list of members (16 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Return made up to 02/09/97; full list of members (16 pages)
26 September 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 September 1997	£ nc 8200000/9300000 27/08/97 (1 page)
26 September 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 September 1997	£ nc 8200000/9300000 27/08/97 (1 page)
3 September 1997	Particulars of mortgage/charge (4 pages)
3 September 1997	Particulars of mortgage/charge (4 pages)
28 August 1997	Memorandum and Articles of Association (9 pages)
28 August 1997	Memorandum and Articles of Association (9 pages)
31 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 February 1997	Ad 07/02/97--------- £ si [email protected]=888517 £ ic 5192441/6080958 (22 pages)
21 February 1997	Ad 07/02/97--------- £ si [email protected]=888517 £ ic 5192441/6080958 (22 pages)
24 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
24 January 1997	£ nc 6400000/8200000 23/12/96 (1 page)
24 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
24 January 1997	£ nc 6400000/8200000 23/12/96 (1 page)
20 January 1997	Certificate of reduction of share premium (1 page)
20 January 1997	Reduction of share premium (2 pages)
20 January 1997	Listing of particulars (4 pages)
20 January 1997	Certificate of reduction of share premium (1 page)
20 January 1997	Reduction of share premium (2 pages)
20 January 1997	Listing of particulars (4 pages)
20 December 1996	Listing of particulars (12 pages)
20 December 1996	Listing of particulars (12 pages)
15 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1996	Nc inc already adjusted 14/08/96 (1 page)
15 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1996	Nc inc already adjusted 14/08/96 (1 page)
10 December 1996	Memorandum and Articles of Association (44 pages)
10 December 1996	Memorandum and Articles of Association (44 pages)
5 December 1996	Ad 25/11/96--------- £ si [email protected]=13666 £ ic 5378774/5392440 (2 pages)
5 December 1996	Ad 25/11/96--------- £ si [email protected]=13666 £ ic 5378774/5392440 (2 pages)
2 December 1996	Listing of particulars (69 pages)
2 December 1996	Listing of particulars (69 pages)
29 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1996	Particulars of contract relating to shares (4 pages)
27 October 1996	Ad 30/01/96-04/04/96 £ si [email protected] (3 pages)
27 October 1996	Particulars of contract relating to shares (4 pages)
27 October 1996	Ad 30/01/96-04/04/96 £ si [email protected] (3 pages)
24 October 1996	Full group accounts made up to 31 March 1996 (46 pages)
24 October 1996	Full group accounts made up to 31 March 1996 (46 pages)
1 October 1996	Return made up to 02/09/96; bulk list available separately 363(353) ‐ Location of register of members address changed (14 pages)
1 October 1996	Return made up to 02/09/96; bulk list available separately (14 pages)
27 September 1996	Ad 30/01/96-04/04/96 £ si [email protected]=1079012 £ ic 4281178/5360190 (2 pages)
27 September 1996	Ad 30/01/96-04/04/96 £ si [email protected]=1079012 £ ic 4281178/5360190 (2 pages)
12 September 1996	Ad 15/08/96--------- £ si [email protected]=731250 £ ic 3368513/4099763 (2 pages)
12 September 1996	Ad 15/08/96--------- £ si [email protected]=731250 £ ic 3368513/4099763 (2 pages)
3 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1996	Listing of particulars (55 pages)
1 August 1996	Listing of particulars (55 pages)
28 April 1996	New director appointed (3 pages)
28 April 1996	New director appointed (3 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
3 April 1996	Secretary resigned;director resigned (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Secretary resigned;director resigned (1 page)
3 April 1996	Director resigned (1 page)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
14 February 1996	Registered office changed on 14/02/96 from: vine house 11 balfour mews london W17 5RJ (1 page)
14 February 1996	Registered office changed on 14/02/96 from: vine house 11 balfour mews london W17 5RJ (1 page)
4 February 1996	Registered office changed on 04/02/96 from: bank street golborne warrington cheshire WA3 3RN (1 page)
4 February 1996	Registered office changed on 04/02/96 from: bank street golborne warrington cheshire WA3 3RN (1 page)
31 January 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
31 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
31 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 January 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
31 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
31 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
1 November 1995	Full group accounts made up to 31 March 1995 (39 pages)
1 November 1995	Full group accounts made up to 31 March 1995 (39 pages)
20 October 1995	Return made up to 02/09/95; bulk list available separately (8 pages)
20 October 1995	Return made up to 02/09/95; bulk list available separately (7 pages)
29 September 1995	Company name changed unit group PLC\certificate issued on 29/09/95 (4 pages)
29 September 1995	Company name changed unit group PLC\certificate issued on 29/09/95 (2 pages)
13 September 1995	Ad 31/03/95--------- £ si [email protected]=609572 £ ic 2758941/3368513 (24 pages)
13 September 1995	Ad 31/03/95--------- £ si [email protected]=609572 £ ic 2758941/3368513 (13 pages)
9 May 1995	Statement of affairs (180 pages)
9 May 1995	Ad 09/03/95--------- £ si [email protected] (2 pages)
9 May 1995	Statement of affairs (89 pages)
9 May 1995	Ad 09/03/95--------- £ si [email protected] (2 pages)
30 April 1995	New director appointed (4 pages)
30 April 1995	New director appointed (3 pages)
5 April 1995	Return made up to 02/09/94; bulk list available separately (7 pages)
5 April 1995	Return made up to 02/09/94; bulk list available separately (7 pages)
29 March 1995	Ad 09/03/95--------- £ si [email protected]=564102 £ ic 2194839/2758941 (2 pages)
29 March 1995	Nc inc already adjusted 09/03/95 (1 page)
29 March 1995	Memorandum and Articles of Association (84 pages)
29 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (20 pages)
29 March 1995	Ad 09/03/95--------- £ si [email protected]=564102 £ ic 2194839/2758941 (2 pages)
29 March 1995	Nc inc already adjusted 09/03/95 (1 page)
29 March 1995	Memorandum and Articles of Association (42 pages)
29 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
20 March 1995	New director appointed (3 pages)
20 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (195 pages)
11 November 1993	Return made up to 02/09/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 November 1993	Return made up to 02/09/93; no change of members (4 pages)
23 September 1992	Return made up to 02/09/92; full list of members (9 pages)
23 September 1992	Return made up to 02/09/92; full list of members (9 pages)
7 September 1991	Return made up to 02/09/91; bulk list available separately (10 pages)
7 September 1991	Return made up to 02/09/91; bulk list available separately (10 pages)
23 October 1990	Return made up to 04/10/90; bulk list available separately (14 pages)
23 October 1990	Return made up to 04/10/90; bulk list available separately (14 pages)
16 April 1969	Certificate of incorporation (1 page)
16 April 1969	Certificate of incorporation (1 page)

Eagle Realisations Plc

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