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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)
30 Apr 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
02 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 88(2)R Wd 08/09/89 ad 12/04/89--------- £ si 3@1=3 £ ic 2/5
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Request DocumentWd 08/09/89 ad 12/04/89--------- £ si 3@1=3 £ ic 2/5
06 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Dec 1988 287 Registered office changed on 05/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/12/88 from: 2 baches street london N1 6UB
05 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1988 123 £ nc 1000/250000
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01 Dec 1988 CERTNM Company name changed databusy LIMITED\certificate issued on 02/12/88
14 Sep 1988 NEWINC Incorporation