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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)
23 Jun 1988 AA Accounts made up to 31 December 1987
20 Jun 1988 PUC 3 Wd 13/05/88 ad 20/03/88-27/04/88 £ si 4807318@.1=480731
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Request DocumentWd 13/05/88 ad 20/03/88-27/04/88 £ si 4807318@.1=480731
17 Jun 1988 362 Location of overseas branch register
25 May 1988 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1988 PUC 3 Wd 14/03/88 ad 21/01/88-26/02/88 £ si 8565495@.1=856549
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Request DocumentWd 14/03/88 ad 21/01/88-26/02/88 £ si 8565495@.1=856549
05 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1988 PUC 3 Wd 12/01/88 ad 14/05/87--------- £ si 27500000@.1=2750000
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Request DocumentWd 12/01/88 ad 14/05/87--------- £ si 27500000@.1=2750000
26 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1988 123 Nc inc already adjusted
07 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Sep 1987 288 New director appointed
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11 Sep 1987 287 Registered office changed on 11/09/87 from: 51 bishopsgate, london, EC2P 2AA
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Request DocumentRegistered office changed on 11/09/87 from: 51 bishopsgate, london, EC2P 2AA
08 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Aug 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
19 Aug 1987 363 Return made up to 24/06/87; bulk list available separately
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Request DocumentReturn made up to 24/06/87; bulk list available separately
15 Aug 1987 288 New director appointed
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21 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1987 CERTNM Company name changed north sea & general oil investme nts PLC\certificate issued on 13/07/87
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Request DocumentCompany name changed north sea & general oil investme nts PLC\certificate issued on 13/07/87
10 Jul 1987 CERTNM Company name changed\certificate issued on 10/07/87