- Company Overview for ECC OVERSEAS INVESTMENTS (00270707)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Dec 2001 | 288b | Director resigned | |
19 Dec 2001 | 288b | Director resigned | |
19 Dec 2001 | 288b | Director resigned | |
06 Apr 2001 | AA | Full accounts made up to 31 December 2000 | |
30 Jan 2001 | 363s | Return made up to 16/01/01; full list of members | |
31 May 2000 | AA | Full accounts made up to 31 December 1999 | |
25 Jan 2000 | 363s | Return made up to 16/01/00; full list of members | |
28 Sep 1999 | 155(6)a | Declaration of assistance for shares acquisition | |
28 Sep 1999 | 155(6)a | Declaration of assistance for shares acquisition | |
21 Jul 1999 | 288b | Secretary resigned | |
21 Jul 1999 | 288a | New secretary appointed | |
20 Jul 1999 | RESOLUTIONS |
Resolutions
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20 Jul 1999 | AUD | Auditor's resignation | |
07 Jul 1999 | 288a | New director appointed | |
05 Jul 1999 | 288b | Director resigned | |
17 Jun 1999 | 287 | Registered office changed on 17/06/99 from: 1015 arlington business park theale reading RG7 4SA | |
09 Jun 1999 | 288a | New director appointed | |
08 Jun 1999 | 288b | Director resigned | |
08 Jun 1999 | 288a | New director appointed | |
08 Jun 1999 | 288a | New director appointed | |
08 Jun 1999 | 288a | New director appointed | |
25 Apr 1999 | AA | Full accounts made up to 31 December 1998 | |
17 Feb 1999 | 363a | Return made up to 16/01/99; full list of members | |
02 Dec 1998 | 288b | Director resigned | |
30 Apr 1998 | AA | Full accounts made up to 31 December 1997 |