THE ECU GROUP PUBLIC LIMITED COMPANY

Company number 02296619

Date	Type	Description	View / Download
28 Oct 2014	TM02	Termination of appointment of Michael John Diebel as a secretary on 23 October 2014	(1 page)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 5,856,000.0	(6 pages)
13 Aug 2014	SH07	Cancellation of shares by a PLC. Statement of capital on 30 January 2013 GBP 5,720,000	(6 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
06 Aug 2014	TM01	Termination of appointment of Antony Gwilym John as a director on 31 May 2014	(1 page)
22 May 2014	AP01	Appointment of Mr Andrew Robert Broadhurst as a director on 20 May 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 5,720,000	(11 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
08 Jan 2014	TM01	Termination of appointment of Oliver Alexander Hemsley as a director on 31 December 2013	(1 page)
07 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
10 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(12 pages)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2013	AD02	Register inspection address has been changed	(1 page)
07 Jan 2013	AP01	Appointment of Mr Francisco Angel Soler as a director on 27 December 2012	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Oliver Alexander Hemsley as a director on 17 December 2012	(2 pages)
16 Nov 2012	AP01	Appointment of Antony Gwilym John as a director on 25 October 2012	(2 pages)
16 Nov 2012	AP01	Appointment of George Alan Robb as a director on 25 October 2012	(2 pages)
16 Nov 2012	AP01	Appointment of Jan Irvine Pilkington-Miksa as a director on 25 October 2012	(2 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 5,920,000.0	(6 pages)
15 Oct 2012	SH08	Change of share class name or designation	(2 pages)
02 Oct 2012	SH02	Sub-division of shares on 14 September 2012	(7 pages)
02 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jul 2012	TM01	Termination of appointment of Charles Simon Eric Romilly as a director on 2 July 2012	(1 page)