GREAT EAGLE COMPANY, LIMITED -THE- — Filings & Documents (442)
Page 2 of 5
(E)Memorandum of satisfaction
2003-01-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-15 · Charges
(E)FM1 - Mortgage or charge details
2000-09-15 · Charges
(E)FM1 - Mortgage or charge details
2000-07-21 · Charges
(E)Certificate of Registration of Charge
2000-07-21 · Charges
(E)Memorandum of satisfaction
2000-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)Memorandum of satisfaction
1999-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)Certificate of Registration of Charge
1998-06-09 · Charges
(E)FM1 - Mortgage or charge details
1998-06-09 · Charges
(E)Certificate of Registration of Charge
1998-05-11 · Charges
(E)Certificate of Registration of Charge
1998-05-11 · Charges
(E)Certificate of Registration of Charge
1998-05-11 · Charges
(E)FM1 - Mortgage or charge details
1998-05-11 · Charges
(E)FM1 - Mortgage or charge details
1998-05-11 · Charges
(E)FM1 - Mortgage or charge details
1998-05-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Memorandum of satisfaction
1997-10-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)Annual return
1996-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-14 · Other
(E)Certificate of Registration of Charge
1996-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Annual return
1994-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)Memorandum of satisfaction
1994-06-07 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-05 · Annual Return
(E)Annual return
1992-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-04 · Other
(E)Certificate of Registration of Charge
1991-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-04 · Other
(E)Certificate of Registration of Charge
1991-10-04 · Charges
(E)Annual return
1991-08-31 · Annual Return
(E)Accounts / Financial Statements
1991-08-31 · Accounts
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Special resolution
1991-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-11 · Other
(E)FI - Particulars of a contract relating to shares
1990-05-18 · Other
(E)FIB - Return of allotments
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Minute for reduction of share capital
1990-04-12 · Charges
(E)Ordinary resolution
1990-04-12 · Other
(E)FIB - Return of allotments
1990-04-09 · Other
(E)FIB - Return of allotments
1990-04-09 · Other
(E)FIB - Return of allotments
1990-04-09 · Other
(E)FI - Particulars of a contract relating to shares
1990-04-09 · Other
(E)FIB - Return of allotments
1990-04-09 · Other
(E)FI - Particulars of a contract relating to shares
1990-04-09 · Other
(E)Annual return
1990-04-09 · Annual Return
(E)Accounts / Financial Statements
1990-04-09 · Accounts
(E)Ordinary resolution
1990-04-02 · Other
(E)Ordinary resolution
1990-04-02 · Other
(E)FIB - Return of allotments
1990-04-02 · Other
(E)FIB - Return of allotments
1990-03-29 · Other
(E)FIB - Return of allotments
1990-03-29 · Other
(E)Special resolution
1990-03-23 · Other
(E)FIB - Return of allotments
1990-03-21 · Other
(E)FIB - Return of allotments
1990-03-21 · Other
(E)Court order
1990-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-16 · Other
(E)Certificate of Registration of Charge
1990-03-16 · Charges
(E)FIB - Return of allotments
1990-02-20 · Other
(E)FIB - Return of allotments
1990-02-20 · Other
(E)FIB - Return of allotments
1990-01-16 · Other
(E)FIB - Return of allotments
1990-01-16 · Other
(E)FIB - Return of allotments
1989-12-19 · Other
(E)FIB - Return of allotments
1989-12-19 · Other
(E)FIB - Return of allotments
1989-11-23 · Other
(E)FIB - Return of allotments
1989-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-19 · Other
(E)FIB - Return of allotments
1989-10-19 · Other
(E)FIB - Return of allotments
1989-09-21 · Other
(E)FIB - Return of allotments
1989-08-29 · Other
(E)FIB - Return of allotments
1989-08-29 · Other
(E)Memorandum of satisfaction
1989-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-27 · Memorandum & Articles
(E)FIB - Return of allotments
1989-06-20 · Other
(E)FIB - Return of allotments
1989-06-20 · Other
(E)FIB - Return of allotments
1989-05-31 · Other
(E)FIB - Return of allotments
1989-05-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-05 | |
| (E)Annual return | Annual Return | 1992-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Special resolution | Other | 1991-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-05-18 | |
| (E)FIB - Return of allotments | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Minute for reduction of share capital | Charges | 1990-04-12 | |
| (E)Ordinary resolution | Other | 1990-04-12 | |
| (E)FIB - Return of allotments | Other | 1990-04-09 | |
| (E)FIB - Return of allotments | Other | 1990-04-09 | |
| (E)FIB - Return of allotments | Other | 1990-04-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-04-09 | |
| (E)FIB - Return of allotments | Other | 1990-04-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 1990-04-09 | |
| (E)Ordinary resolution | Other | 1990-04-02 | |
| (E)Ordinary resolution | Other | 1990-04-02 | |
| (E)FIB - Return of allotments | Other | 1990-04-02 | |
| (E)FIB - Return of allotments | Other | 1990-03-29 | |
| (E)FIB - Return of allotments | Other | 1990-03-29 | |
| (E)Special resolution | Other | 1990-03-23 | |
| (E)FIB - Return of allotments | Other | 1990-03-21 | |
| (E)FIB - Return of allotments | Other | 1990-03-21 | |
| (E)Court order | Other | 1990-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-16 | |
| (E)FIB - Return of allotments | Other | 1990-02-20 | |
| (E)FIB - Return of allotments | Other | 1990-02-20 | |
| (E)FIB - Return of allotments | Other | 1990-01-16 | |
| (E)FIB - Return of allotments | Other | 1990-01-16 | |
| (E)FIB - Return of allotments | Other | 1989-12-19 | |
| (E)FIB - Return of allotments | Other | 1989-12-19 | |
| (E)FIB - Return of allotments | Other | 1989-11-23 | |
| (E)FIB - Return of allotments | Other | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)FIB - Return of allotments | Other | 1989-10-19 | |
| (E)FIB - Return of allotments | Other | 1989-10-19 | |
| (E)FIB - Return of allotments | Other | 1989-09-21 | |
| (E)FIB - Return of allotments | Other | 1989-08-29 | |
| (E)FIB - Return of allotments | Other | 1989-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-27 | |
| (E)FIB - Return of allotments | Other | 1989-06-20 | |
| (E)FIB - Return of allotments | Other | 1989-06-20 | |
| (E)FIB - Return of allotments | Other | 1989-05-31 | |
| (E)FIB - Return of allotments | Other | 1989-05-31 |
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