Eagle-I Holdings Plc

Company Name	Eagle-I Holdings Plc
Company Status	Dissolved
Company Number	03880834
Category	Public Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)
Dissolution Date	18 August 2022 (1 year, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Terry Malcolm Krell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 18 August 2022)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	84 Palatine Road Withington Manchester Lancashire M20 3LW

Director Name	Mr Ralph Michael Stross
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 18 August 2022)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Bollindale South Road Hale Altrincham Cheshire WA14 3HT

Secretary Name	Ralph Michael Stross
Nationality	British
Status	Closed
Appointed	10 February 2010(10 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 18 August 2022)
Role	Company Director
Correspondence Address	Apollo House 41 Halton Station Road Frodsham Runcorn Cheshire WA7 3DN

Director Name	Mr John Christopher Turnbull
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	116 Cranley Gardens London N10 3AH

Director Name	Sonya Ann Rachel Clarke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Upper Flat, 181 Auckland Hill London SE27 9PD

Secretary Name	Mr John Christopher Turnbull
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	116 Cranley Gardens London N10 3AH

Director Name	Nigel Whittaker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	176 Bickenhall Mansions Bickenhall Street London W1U 3BU

Director Name	David Philip Laurie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(2 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 07 November 2000)
Role	Property Consultant
Correspondence Address	9-10 Grafton Street London W1S 4EN

Director Name	Mr Rodney Michael Graves
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 2 months (resigned 05 February 2010)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	2 Mere Hall Mere Knutsford Cheshire WA16 0WY

Director Name	Mr Michael Charles Fairbairn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 05 January 2004)
Role	Business Consultant
Country of Residence	England
Correspondence Address	107 Kenilworth Avenue London SW19 7LP

Secretary Name	Mr Michael Charles Fairbairn
Nationality	British
Status	Resigned
Appointed	07 December 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2001)
Role	Business Consultant
Country of Residence	England
Correspondence Address	107 Kenilworth Avenue London SW19 7LP

Director Name	Oded Zucker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 07 November 2000)
Role	Financial Advisor
Correspondence Address	154 Rue Albert Unden L-1625 Luxembourg Foreign

Director Name	Thomas James Wyatt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 2001)
Role	Consultant
Correspondence Address	9 The Parade Claygate Esher Surrey KT10 0PD

Secretary Name	Mr Christopher John Stubbs
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Alton Road Wilmslow Cheshire SK9 5DY

Director Name	Mr Brian John Egerton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2007)
Role	Inventor
Country of Residence	United Kingdom
Correspondence Address	3 Netherton Green Netherton Bootle Merseyside L30 7PA

Director Name	Mr Christopher John Stubbs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Alton Road Wilmslow Cheshire SK9 5DY

Director Name	Mr Neil Matheson Arnott
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 March 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Woodlands Road Bushey Hertfordshire WD23 2LR

Director Name	Mr Andrew Robert Duncan Hunter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Farm Egerton Green Malpas Cheshire SY14 8AN Wales

Secretary Name	Mr Andrew Robert Duncan Hunter
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Farm Egerton Green Malpas Cheshire SY14 8AN Wales

Secretary Name	Mrs Tina Dewsnip
Nationality	British
Status	Resigned
Appointed	23 March 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Park Avenue Sale Cheshire M33 6HE

Secretary Name	Ian Michael Blanche
Nationality	British
Status	Resigned
Appointed	06 December 2007(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	24 Jacks Key Drive Darwen Lancashire BB3 2LG

Director Name	Mr Ian Michael Walmsley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	22 Jacks Key Drive Darwen Blackburn Lancashire Bb3 2lg

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2010
Turnover	£445,000
Gross Profit	£144,000
Net Worth	-£6,547,000
Cash	£12,000
Current Liabilities	£6,764,000

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

18 August 2022	Final Gazette dissolved following liquidation (1 page)
18 May 2022	Return of final meeting in a creditors' voluntary winding up (28 pages)
4 October 2021	Liquidators' statement of receipts and payments to 28 July 2021 (37 pages)
28 September 2020	Liquidators' statement of receipts and payments to 28 July 2020 (25 pages)
1 October 2019	Liquidators' statement of receipts and payments to 28 July 2019 (25 pages)
9 October 2018	Liquidators' statement of receipts and payments to 28 July 2018 (25 pages)
11 October 2017	Liquidators' statement of receipts and payments to 28 July 2017 (28 pages)
11 October 2017	Liquidators' statement of receipts and payments to 28 July 2017 (28 pages)
27 September 2016	Liquidators' statement of receipts and payments to 28 July 2016 (24 pages)
27 September 2016	Liquidators' statement of receipts and payments to 28 July 2016 (24 pages)
1 October 2015	Liquidators' statement of receipts and payments to 28 July 2015 (24 pages)
1 October 2015	Liquidators statement of receipts and payments to 28 July 2015 (24 pages)
1 October 2015	Liquidators' statement of receipts and payments to 28 July 2015 (24 pages)
6 October 2014	Liquidators statement of receipts and payments to 28 July 2014 (22 pages)
6 October 2014	Liquidators' statement of receipts and payments to 28 July 2014 (22 pages)
6 October 2014	Liquidators' statement of receipts and payments to 28 July 2014 (22 pages)
28 August 2013	Administrator's progress report to 29 July 2013 (18 pages)
28 August 2013	Administrator's progress report to 29 July 2013 (18 pages)
29 July 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
29 July 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
26 July 2013	Administrator's progress report to 15 January 2013 (17 pages)
26 July 2013	Administrator's progress report to 15 January 2013 (17 pages)
11 February 2013	Notice of extension of period of Administration (1 page)
11 February 2013	Notice of extension of period of Administration (1 page)
24 September 2012	Administrator's progress report to 19 August 2012 (18 pages)
24 September 2012	Administrator's progress report to 19 August 2012 (18 pages)
30 April 2012	Notice of deemed approval of proposals (1 page)
30 April 2012	Notice of deemed approval of proposals (1 page)
19 April 2012	Statement of affairs with form 2.14B (5 pages)
19 April 2012	Statement of affairs with form 2.14B (5 pages)
18 April 2012	Statement of administrator's proposal (26 pages)
18 April 2012	Statement of administrator's proposal (26 pages)
23 February 2012	Registered office address changed from Daresbury Science & Innovation Campus Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 23 February 2012 (2 pages)
23 February 2012	Registered office address changed from Daresbury Science & Innovation Campus Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 23 February 2012 (2 pages)
23 February 2012	Appointment of an administrator (1 page)
23 February 2012	Appointment of an administrator (1 page)
5 December 2011	Group of companies' accounts made up to 30 November 2010 (43 pages)
5 December 2011	Group of companies' accounts made up to 30 November 2010 (43 pages)
18 January 2011	Annual return made up to 22 November 2010 with bulk list of shareholders Statement of capital on 2011-01-18 GBP 2,903,306.932 (15 pages)
18 January 2011	Annual return made up to 22 November 2010 with bulk list of shareholders Statement of capital on 2011-01-18 GBP 2,903,306.932 (15 pages)
12 January 2011	Group of companies' accounts made up to 30 November 2009 (42 pages)
12 January 2011	Group of companies' accounts made up to 30 November 2009 (42 pages)
5 October 2010	Auditor's resignation (1 page)
5 October 2010	Auditor's resignation (1 page)
3 August 2010	Termination of appointment of Ian Walmsley as a director (1 page)
3 August 2010	Termination of appointment of Ian Walmsley as a director (1 page)
16 July 2010	Registered office address changed from Apollo House 41 Halton Station Road Sutton Weaver Runcorn Cheshire WA7 3DN on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from Apollo House 41 Halton Station Road Sutton Weaver Runcorn Cheshire WA7 3DN on 16 July 2010 (1 page)
13 May 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
13 April 2010	Annual return made up to 22 November 2009 with bulk list of shareholders (16 pages)
13 April 2010	Annual return made up to 22 November 2009 with bulk list of shareholders (16 pages)
18 February 2010	Appointment of Ralph Michael Stross as a secretary (3 pages)
18 February 2010	Termination of appointment of Rodney Graves as a director (2 pages)
18 February 2010	Termination of appointment of Ian Blanche as a secretary (2 pages)
18 February 2010	Appointment of Ralph Michael Stross as a secretary (3 pages)
18 February 2010	Termination of appointment of Rodney Graves as a director (2 pages)
18 February 2010	Termination of appointment of Ian Blanche as a secretary (2 pages)
19 June 2009	Group of companies' accounts made up to 30 November 2008 (37 pages)
19 June 2009	Group of companies' accounts made up to 30 November 2008 (37 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 7 (15 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 7 (15 pages)
11 February 2009	Location of register of members (1 page)
11 February 2009	Return made up to 22/11/08; full list of members (10 pages)
11 February 2009	Return made up to 22/11/08; full list of members (10 pages)
11 February 2009	Location of register of members (1 page)
14 January 2009	Director appointed ian michael walmsley (1 page)
14 January 2009	Director appointed ian michael walmsley (1 page)
15 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
15 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
8 October 2008	Return made up to 22/11/07; bulk list available separately (10 pages)
8 October 2008	Return made up to 22/11/07; bulk list available separately (10 pages)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2008	Nc inc already adjusted 22/05/02 (1 page)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2008	Nc inc already adjusted 22/05/02 (1 page)
16 July 2008	Ad 18/06/08\gbp si [email protected]=125209.5\gbp ic 571576.5/696786\ (2 pages)
16 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 CA2006 25/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (60 pages)
16 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 CA2006 25/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (60 pages)
16 July 2008	Ad 18/06/08\gbp si [email protected]=125209.5\gbp ic 571576.5/696786\ (2 pages)
15 July 2008	Ad 18/06/08\gbp si [email protected]=125209.5\gbp ic 446367/571576.5\ (2 pages)
15 July 2008	Ad 18/06/08\gbp si [email protected]=125209.5\gbp ic 446367/571576.5\ (2 pages)
7 July 2008	Group of companies' accounts made up to 30 November 2007 (30 pages)
7 July 2008	Group of companies' accounts made up to 30 November 2007 (30 pages)
3 July 2008	Company name changed eagle eye telematics PLC\certificate issued on 03/07/08 (3 pages)
3 July 2008	Company name changed eagle eye telematics PLC\certificate issued on 03/07/08 (3 pages)
18 April 2008	Ad 06/12/07\gbp si [email protected]=160000\gbp ic 286367/446367\ (2 pages)
18 April 2008	Ad 06/12/07\gbp si [email protected]=160000\gbp ic 286367/446367\ (2 pages)
30 December 2007	Secretary resigned (1 page)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	Secretary resigned (1 page)
30 December 2007	New secretary appointed (2 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (15 pages)
29 September 2007	Particulars of mortgage/charge (15 pages)
29 September 2007	Particulars of mortgage/charge (15 pages)
29 September 2007	Particulars of mortgage/charge (15 pages)
9 July 2007	Group of companies' accounts made up to 30 November 2006 (33 pages)
9 July 2007	Group of companies' accounts made up to 30 November 2006 (33 pages)
17 May 2007	Ad 06/11/06--------- Â£ si [email protected] (2 pages)
17 May 2007	Ad 06/11/06--------- £ si [email protected] (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 January 2007	Return made up to 22/11/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 January 2007	Return made up to 22/11/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 December 2006	Ad 27/11/06--------- £ si [email protected]=120000 £ ic 166367/286367 (2 pages)
7 December 2006	Ad 27/11/06--------- Â£ si [email protected]=120000 Â£ ic 166367/286367 (2 pages)
19 July 2006	Group of companies' accounts made up to 30 November 2005 (33 pages)
19 July 2006	Group of companies' accounts made up to 30 November 2005 (33 pages)
8 June 2006	Ad 31/05/06--------- Â£ si [email protected]=25000 Â£ ic 141367/166367 (2 pages)
8 June 2006	Ad 31/05/06--------- £ si [email protected]=25000 £ ic 141367/166367 (2 pages)
3 April 2006	Secretary resigned;director resigned (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	Secretary resigned;director resigned (1 page)
30 January 2006	Return made up to 22/11/05; bulk list available separately (9 pages)
30 January 2006	Return made up to 22/11/05; bulk list available separately (9 pages)
6 September 2005	Group of companies' accounts made up to 30 November 2004 (26 pages)
6 September 2005	Group of companies' accounts made up to 30 November 2004 (26 pages)
22 July 2005	Resolutions RES13 ‐ Waiving obliga equity s 30/06/05 (1 page)
22 July 2005	Resolutions RES13 ‐ Sect 142 c om act share 30/06/05 (1 page)
22 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2005	Resolutions RES13 ‐ Sect 142 c om act share 30/06/05 (1 page)
22 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2005	S-div 07/07/05 (1 page)
22 July 2005	Memorandum and Articles of Association (106 pages)
22 July 2005	Resolutions RES13 ‐ Waiving obliga equity s 30/06/05 (1 page)
22 July 2005	Resolutions RES13 ‐ Waiving obliga swap ag 30/06/05 (1 page)
22 July 2005	Memorandum and Articles of Association (106 pages)
22 July 2005	S-div 07/07/05 (1 page)
22 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2005	Ad 30/06/05--------- Â£ si [email protected]= 11539 Â£ ic 2602757/2614296 (2 pages)
22 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2005	Resolutions RES13 ‐ Waiving obliga swap ag 30/06/05 (1 page)
22 July 2005	Ad 30/06/05--------- £ si [email protected]= 11539 £ ic 2602757/2614296 (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
19 April 2005	Return made up to 22/11/04; bulk list available separately (10 pages)
19 April 2005	Return made up to 22/11/04; bulk list available separately (10 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
6 September 2004	Secretary resigned;director resigned (1 page)
6 September 2004	Secretary resigned;director resigned (1 page)
1 June 2004	Group of companies' accounts made up to 30 November 2003 (30 pages)
1 June 2004	Group of companies' accounts made up to 30 November 2003 (30 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
30 December 2003	Return made up to 22/11/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
30 December 2003	Return made up to 22/11/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
30 June 2003	Group of companies' accounts made up to 30 November 2002 (27 pages)
30 June 2003	Group of companies' accounts made up to 30 November 2002 (27 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
12 December 2002	Return made up to 22/11/02; bulk list available separately (10 pages)
12 December 2002	Return made up to 22/11/02; bulk list available separately (10 pages)
19 June 2002	Group of companies' accounts made up to 30 November 2001 (32 pages)
19 June 2002	Group of companies' accounts made up to 30 November 2001 (32 pages)
8 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Particulars of mortgage/charge (7 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Return made up to 22/11/01; bulk list available separately (9 pages)
21 December 2001	Return made up to 22/11/01; bulk list available separately (9 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
10 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 May 2001	Full group accounts made up to 30 November 2000 (32 pages)
3 May 2001	Full group accounts made up to 30 November 2000 (32 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
27 February 2001	Registered office changed on 27/02/01 from: apollo house 41 station road sutton weaver runcorn cheshire WA7 3DN (1 page)
27 February 2001	Registered office changed on 27/02/01 from: apollo house 41 station road sutton weaver runcorn cheshire WA7 3DN (1 page)
14 February 2001	Particulars of mortgage/charge (5 pages)
14 February 2001	Particulars of mortgage/charge (5 pages)
2 February 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (37 pages)
2 February 2001	Registered office changed on 02/02/01 from: 1 dean farrar street london SW1H 0DY (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 1 dean farrar street london SW1H 0DY (1 page)
2 February 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (37 pages)
1 February 2001	Ad 07/11/00--------- £ si [email protected]=1575640 £ ic 224027/1799667 (4 pages)
1 February 2001	Statement of affairs (298 pages)
1 February 2001	Statement of affairs (298 pages)
1 February 2001	Ad 07/11/00--------- Â£ si [email protected]=1575640 Â£ ic 224027/1799667 (4 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (3 pages)
16 November 2000	Ad 07/11/00--------- £ si [email protected]=224025 £ ic 2/224027 (9 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (3 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Ad 07/11/00--------- Â£ si [email protected]=224025 Â£ ic 2/224027 (9 pages)
9 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 November 2000	Company name changed new capital invest PLC\certificate issued on 06/11/00 (3 pages)
6 November 2000	Company name changed new capital invest PLC\certificate issued on 06/11/00 (3 pages)
20 October 2000	Listing of particulars (64 pages)
20 October 2000	Listing of particulars (64 pages)
24 February 2000	Location of register of members (non legible) (1 page)
24 February 2000	Location of register of members (non legible) (1 page)
18 February 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 February 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
8 February 2000	Prospectus (23 pages)
8 February 2000	Prospectus (23 pages)
7 February 2000	Certificate of authorisation to commence business and borrow (1 page)
7 February 2000	Application to commence business (2 pages)
7 February 2000	Certificate of authorisation to commence business and borrow (1 page)
7 February 2000	Application to commence business (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
21 January 2000	Company name changed Y2 capital invest PLC\certificate issued on 21/01/00 (2 pages)
21 January 2000	Company name changed Y2 capital invest PLC\certificate issued on 21/01/00 (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (3 pages)
29 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	New secretary appointed;new director appointed (3 pages)
29 December 1999	New secretary appointed;new director appointed (3 pages)
29 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	New director appointed (3 pages)
29 December 1999	New director appointed (5 pages)
29 December 1999	New director appointed (5 pages)
29 December 1999	Director resigned (1 page)
22 November 1999	Incorporation (123 pages)
22 November 1999	Incorporation (123 pages)

Eagle-I Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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