ECC OVERSEAS INVESTMENTS

Company number 00270707

Date	Type	Description	View / Download
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium 19/03/04	(2 pages)
15 Mar 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Mar 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
15 Mar 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Mar 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Mar 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Feb 2004	363s	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Oct 2003	288b	Director resigned	(1 page)
15 May 2003	288b	Director resigned	(1 page)
15 May 2003	288a	New director appointed	(2 pages)
06 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
08 Apr 2003	287	Registered office changed on 08/04/03 from: john keay house tregonissey road st. Austell cornwall PL25 4DJ	(1 page)
04 Mar 2003	288c	Secretary's particulars changed	(1 page)
11 Feb 2003	363s	Return made up to 16/01/03; full list of members	(7 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	288a	New secretary appointed	(2 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
03 Aug 2002	288a	New director appointed	(1 page)
03 Aug 2002	288b	Director resigned	(1 page)
08 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
23 Jan 2002	363s	Return made up to 16/01/02; full list of members	(6 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288b	Director resigned	(1 page)