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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)
29 Jun 2009 288a Director appointed john theobald
29 Jun 2009 288a Director appointed arthur christopher orchard
30 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
19 Aug 2008 287 Registered office changed on 19/08/2008 from, c/o jacob charles &co, 1ST floor sentinel house, sentinel square brent street, london, NW4 2EP
05 Aug 2008 363s Return made up to 25/06/08; bulk list available separately
21 May 2008 AA Group of companies' accounts made up to 31 December 2007
12 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Make mrks pursh,auth to offer shrs 23/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2008 88(2) Ad 01/02/08\gbp si 2335@0.02=46.7\gbp ic 2123395.56/2123442.26\
28 Feb 2008 88(2) Ad 01/02/08\gbp si 543178@0.02=10863.56\gbp ic 2112532/2123395.56\
20 Dec 2007 288c Director's particulars changed
20 Nov 2007 SA Statement of affairs
20 Nov 2007 SA Statement of affairs
20 Nov 2007 SA Statement of affairs
20 Nov 2007 88(2)R Ad 31/08/07--------- £ si 3125000@.02=62500 £ ic 2050032/2112532
24 Aug 2007 88(2)R Ad 03/08/07--------- £ si 695144@.02=13902 £ ic 2036130/2050032
01 Aug 2007 363s Return made up to 25/06/07; bulk list available separately
  • 363(287) ‐ Registered office changed on 01/08/07
27 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
10 Oct 2006 88(2)R Ad 13/09/06--------- £ si 900000@.02=18000 £ ic 2013605/2031605
04 Sep 2006 88(2)R Ad 04/08/06--------- £ si 264051@.02=5281 £ ic 2008324/2013605
23 Aug 2006 363s Return made up to 25/06/06; bulk list available separately
14 Jul 2006 288a New director appointed
12 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
07 Mar 2006 288a New director appointed
20 Feb 2006 88(2)R Ad 27/01/06--------- £ si 2584@.02=51 £ ic 2008270/2008321