THE ECU GROUP PUBLIC LIMITED COMPANY

Company number 02296619

Date	Type	Description	View / Download
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	(7 pages)
05 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
08 Apr 2004	363s	Return made up to 14/03/04; full list of members	(9 pages)
31 Mar 2004	353	Location of register of members	(1 page)
31 Mar 2004	287	Registered office changed on 31/03/04 from: cottons centre, hays lane, london, SE1 2QE	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288a	New director appointed	(2 pages)
08 Mar 2004	288a	New secretary appointed	(2 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
23 Jan 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
18 Jan 2004	88(2)R	Ad 28/11/03--------- £ si 323714@1=323714 £ ic 676286/1000000	(2 pages)
19 Dec 2003	363a	Return made up to 14/03/03; full list of members; amend	(8 pages)
08 Dec 2003	288a	New secretary appointed	(2 pages)
06 Dec 2003	288b	Secretary resigned	(1 page)
06 Dec 2003	288b	Director resigned	(1 page)
06 Dec 2003	288b	Director resigned	(1 page)
06 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	353	Location of register of members	(1 page)
03 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)