EC INSURANCE COMPANY LIMITED

Company number 01266206

Date	Type	Description	View / Download
12 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Allocate 8000000 shares 08/12/03
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2004	123	£ nc 5000000/13000000 08/12/03	(2 pages)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
28 Jul 2003	363s	Return made up to 25/06/03; full list of members	(9 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288b	Director resigned	(1 page)
10 Jul 2002	363s	Return made up to 25/06/02; full list of members	(10 pages)
05 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
27 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
27 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
20 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/07/00 363(353) ‐ Location of register of members address changed	(8 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288a	New director appointed	(2 pages)
23 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
23 Jul 1999	363s	Return made up to 25/06/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288a	New director appointed	(2 pages)
20 Jul 1998	363s	Return made up to 25/06/98; no change of members 363(288) ‐ Director resigned	(6 pages)
01 Jun 1998	288a	New director appointed	(2 pages)