THE ECU GROUP PUBLIC LIMITED COMPANY

Company number 02296619

Date	Type	Description	View / Download
07 Nov 1997	287	Registered office changed on 07/11/97 from: 5TH floor sugar quay, lower thames street, london, EC3R 6DU	(1 page)
06 Jul 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
06 Jun 1997	363s	Return made up to 14/03/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
07 Jul 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
07 Jul 1996	288	Director resigned	(1 page)
11 Jun 1996	AUD	Auditor's resignation	(1 page)
23 May 1996	363a	Return made up to 14/03/96; full list of members	(7 pages)
23 May 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1996	225	Accounting reference date extended from 30/09/95 to 31/03/96	(1 page)
16 Apr 1996	287	Registered office changed on 16/04/96 from: 29 chesham place, london, SW1	(1 page)
21 Nov 1995	288	Director resigned	(4 pages)
21 Nov 1995	288	New director appointed	(4 pages)
12 Jul 1995	288	New director appointed	(2 pages)
07 Jun 1995	288	Director resigned	(2 pages)
05 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Apr 1995	288	Director resigned	(2 pages)
22 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1995	363s	Return made up to 14/03/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
11 May 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	363s	Return made up to 14/03/94; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document