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THE ECU GROUP PUBLIC LIMITED COMPANY

Company number 02296619

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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)
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
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Request DocumentDirector resigned
07 Mar 1994 288 Director resigned
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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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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07 Jul 1993 AUDS Auditor's statement
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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
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Request DocumentNew director appointed
02 Jun 1993 288 New director appointed
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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
  • 363(288) ‐ Director's particulars changed;director resigned
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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