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ECO ANIMAL HEALTH GROUP PLC

Company number 01818170

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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)
07 Oct 2011 CERT19 Certificate of reduction of share premium
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 2,621,358.05
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 2,612,658.60
10 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 22 December 2010 with bulk list of shareholders
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 2,609,758.60
27 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Co to pay final dividend/right to choose to receive ord shares 28/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 2,605,258.60
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 2,604,358.60
18 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
11 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 2,588,888
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 December 2009
  • GBP 2,580,638.40
27 Jan 2010 AR01 Annual return made up to 22 December 2009 with bulk list of shareholders
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 2,367,722.70
09 Dec 2009 AP01 Appointment of Brett Timothy Clemo as a director
09 Dec 2009 AP01 Appointment of Julia Ann Henderson as a director
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 September 2009
  • GBP 970,698.15
20 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
10 Jun 2009 88(2) Ad 21/05/09\gbp si 20@0.05=1\gbp ic 2331658.1/2331659.1\
21 May 2009 88(2) Ad 19/05/09\gbp si 230762@0.05=11538.1\gbp ic 2320120/2331658.1\
28 Jan 2009 MEM/ARTS Memorandum and Articles of Association
06 Jan 2009 363a Return made up to 22/12/08; bulk list available separately
11 Nov 2008 88(2) Ad 07/11/08\gbp si 899635@0.05=44981.75\gbp ic 2275138.25/2320120\
06 Nov 2008 288c Director and secretary's change of particulars / julia rosu / 11/10/2008