THE ECU GROUP PUBLIC LIMITED COMPANY

Company number 02296619

Date	Type	Description	View / Download
28 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(13 pages)
28 Apr 2010	CH01	Director's details changed for Charles Romilly on 31 December 2009	(2 pages)
30 Dec 2009	AP01	Appointment of Mr Charles Victor Manduca as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Cassia Securities Limited as a director	(1 page)
24 Dec 2009	AP01	Appointment of Mr Alexander Roderick Jones as a director	(2 pages)
24 Dec 2009	AP01	Appointment of Lady Rona Delves-Broughton as a director	(2 pages)
08 Jul 2009	288b	Appointment terminated director neil mackinnon	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Mar 2009	363a	Return made up to 14/03/09; full list of members	(12 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointing new directors, resigning of existing directors and tranfering shares 29/12/2008	(1 page)
02 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Suspension of sub articles relating to minority offers 20/12/2007	(1 page)
08 Jan 2009	288a	Director appointed cassia securities LIMITED	(2 pages)
30 Dec 2008	288b	Appointment terminated director alexander jones	(1 page)
30 Dec 2008	288b	Appointment terminated director paul wheldon	(1 page)
30 Dec 2008	288b	Appointment terminated director cormac naughten	(1 page)
30 Dec 2008	288b	Appointment terminated director michael petley	(1 page)
30 Dec 2008	288b	Appointment terminated director nigel lester	(1 page)
30 Dec 2008	288b	Appointment terminated director philip manduca	(1 page)
30 Dec 2008	288b	Appointment terminated director albemarle cator	(1 page)
16 Dec 2008	288b	Appointment terminated director maria chapman	(1 page)
12 Dec 2008	288b	Appointment terminated director cary depel	(1 page)
28 Nov 2008	288b	Appointment terminated director nathaniel le roux	(1 page)
23 Oct 2008	288a	Director appointed mr nathaniel bernard le roux	(1 page)
04 Apr 2008	363a	Return made up to 14/03/08; full list of members	(15 pages)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)