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ECORA RESOURCES PLC

Company number 00897608

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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)
04 Mar 1998 288b Secretary resigned
04 Mar 1998 288a New secretary appointed
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1997 CERTNM Company name changed anglo pacific resources PLC.\certificate issued on 11/11/97
08 Nov 1997 395 Particulars of mortgage/charge
22 Oct 1997 288b Director resigned
15 Sep 1997 AA Full group accounts made up to 31 December 1996
29 Jul 1997 88(2)R Ad 27/06/97--------- £ si 4000000@.1=400000 £ ic 8168795/8568795
29 Jul 1997 288b Director resigned
24 Jul 1997 363s Return made up to 25/06/97; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/97; bulk list available separately
05 Jul 1997 288b Director resigned
23 Jun 1997 288a New director appointed
11 Jun 1997 288b Director resigned
11 Jun 1997 288b Director resigned
05 Jun 1997 288a New director appointed
05 Jun 1997 288a New director appointed
27 Apr 1997 288b Director resigned
27 Dec 1996 PROSP Listing of particulars
22 Oct 1996 288a New secretary appointed
22 Oct 1996 288b Secretary resigned
04 Sep 1996 288 New director appointed
29 Jul 1996 SA Statement of affairs
29 Jul 1996 363s Return made up to 25/06/96; bulk list available separately
14 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution