THE ECU GROUP PUBLIC LIMITED COMPANY
Company number 02296619
- Company Overview for THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)
- Filing history for THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)
- People for THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)
- Charges for THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)
- More for THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)
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) |
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25 Mar 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
07 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Mar 1994 | 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 DocumentDirector resigned |
07 Mar 1994 | 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 DocumentDirector resigned |
07 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jul 1993 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
08 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jul 1993 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
07 Jul 1993 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
07 Jul 1993 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
07 Jul 1993 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
07 Jul 1993 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
07 Jul 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
02 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jul 1993 | 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 DocumentNew director appointed |
02 Jun 1993 | 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 DocumentNew director appointed |
02 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Apr 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
26 Mar 1993 | 363s |
Return made up to 14/03/93; full list of members
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Request DocumentReturn made up to 14/03/93; full list of members |
08 Feb 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
08 Feb 1993 | 88(2)O |
Ad 23/10/92--------- £ si 14286@1
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Request DocumentAd 23/10/92--------- £ si 14286@1 |
06 Jan 1993 | 88(2)P |
Ad 23/10/92--------- £ si 14286@1=14286 £ ic 100000/114286
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Request DocumentAd 23/10/92--------- £ si 14286@1=14286 £ ic 100000/114286 |
26 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |