THE ECU GROUP PUBLIC LIMITED COMPANY

Company number 02296619

Date	Type	Description	View / Download
17 Dec 2007	288a	New director appointed	(1 page)
14 Dec 2007	288a	New director appointed	(1 page)
22 Aug 2007	288a	New director appointed	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)
22 Jun 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	288a	New secretary appointed	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
26 Mar 2007	363a	Return made up to 14/03/07; full list of members	(9 pages)
30 Mar 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Mar 2006	363a	Return made up to 14/03/06; full list of members	(9 pages)
24 Mar 2006	190	Location of debenture register	(1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 28/11/05
08 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Nov 2005	288a	New director appointed	(2 pages)
09 May 2005	288a	New director appointed	(2 pages)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
05 Apr 2005	363s	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
07 Jan 2005	88(2)R	Ad 25/10/04-24/12/04 £ si 3000000@1=3000000 £ ic 1000000/4000000	(3 pages)
26 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	123	Nc inc already adjusted 22/07/04	(1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)