Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELECO PUBLIC LIMITED COMPANY

Company number 00354915

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2001 88(2)R Ad 15/12/00--------- £ si 1820000@.1=182000 £ ic 4076000/4258000
19 Dec 2000 288a New director appointed
28 Nov 2000 AA Full group accounts made up to 30 June 2000
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 2000 88(3) Particulars of contract relating to shares
15 Nov 2000 88(2)R Ad 08/09/00--------- £ si 333333@.1=33333 £ ic 4042667/4076000
09 Nov 2000 88(2)R Ad 02/10/00--------- £ si 1738750@.1=173875 £ ic 3868792/4042667
09 Nov 2000 88(2)R Ad 22/08/00--------- £ si 1000@.1=100 £ ic 3868692/3868792
13 Sep 2000 88(2)R Ad 15/08/00--------- £ si 2294@.1=229 £ ic 3868463/3868692
13 Sep 2000 88(2)R Ad 21/08/00--------- £ si 6882@.1=688 £ ic 3867775/3868463
16 Aug 2000 88(2)R Ad 21/07/00--------- £ si 13764@.1=1376 £ ic 3866399/3867775
25 Jul 2000 288a New director appointed
21 Jul 2000 88(2)R Ad 03/07/00--------- £ si 26839@.1=2683 £ ic 3863716/3866399
12 May 2000 88(2)R Ad 19/04/00--------- £ si 7431@.1=743 £ ic 3862973/3863716
27 Jan 2000 403a Declaration of satisfaction of mortgage/charge
05 Jan 2000 363s Return made up to 07/12/99; bulk list available separately
13 Dec 1999 AA Full group accounts made up to 30 June 1999
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Nov 1999 403a Declaration of satisfaction of mortgage/charge
22 Nov 1999 403a Declaration of satisfaction of mortgage/charge
22 Nov 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1999 288b Secretary resigned
24 Sep 1999 288a New secretary appointed
08 Mar 1999 395 Particulars of mortgage/charge