THE ECU GROUP PUBLIC LIMITED COMPANY

Company number 02296619

Date	Type	Description	View / Download
03 Nov 2003	123	Nc inc already adjusted 23/10/03	(1 page)
03 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 May 2003	288a	New director appointed	(3 pages)
13 May 2003	288b	Director resigned	(1 page)
24 Mar 2003	363a	Return made up to 14/03/03; full list of members	(8 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2003	88(2)R	Ad 18/03/03--------- £ si 315000@1=315000 £ ic 361286/676286	(2 pages)
21 Mar 2003	123	£ nc 400000/715000 18/03/03	(1 page)
10 Mar 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
14 Jan 2003	AUD	Auditor's resignation	(1 page)
09 Jan 2003	288c	Director's particulars changed	(1 page)
13 Dec 2002	88(2)R	Ad 05/12/02--------- £ si 247000@1=247000 £ ic 114286/361286	(2 pages)
13 Dec 2002	123	Nc inc already adjusted 05/12/02	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2002	AA	Full accounts made up to 31 October 2001	(13 pages)
14 May 2002	363a	Return made up to 14/03/02; full list of members	(8 pages)
14 May 2002	353	Location of register of members	(1 page)
03 May 2002	287	Registered office changed on 03/05/02 from: sugar quay, lower thames street, london, EC3R 6LA	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288a	New director appointed	(2 pages)