ECORA RESOURCES PLC

Company number 00897608

Date	Type	Description	View / Download
04 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(72 pages)
27 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(87 pages)
23 Mar 2011	AD01	Registered office address changed from , 17 Hill Street, London, W1J 5NZ on 23 March 2011	(1 page)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 2,169,774.26	(3 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 2,169,774.26	(3 pages)
26 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(84 pages)
11 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(117 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 2,148,789	(2 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 2,148,789	(2 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr Brian Melvyn Wides on 21 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Peter Michael Boycott on 21 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Matthew Tack on 21 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Matthew Tack on 21 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Peter Michael Boycott on 21 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Brian Melvyn Wides on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Dr John Graham Whellock on 21 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Matthew Tack on 21 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Anthony Harvey Yadgaroff on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr John Theobald on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Arthur Christopher Orchard on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Michael Hugh Atkinson on 21 October 2009	(2 pages)
08 Aug 2009	88(2)	Ad 03/07/09\gbp si 724593@0.02=14491.86\gbp ic 2123442.78/2137934.64\	(43 pages)
24 Jul 2009	363a	Return made up to 25/06/09; full list of members	(13 pages)

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