ECOVERT LIMITED

Company number 02308838

Date	Type	Description	View / Download
16 Jul 2001	88(2)R	Ad 31/12/00--------- £ si 11130000@1=11130000 £ ic 4312500/15442500	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES14 ‐ 11130000 29/12/00 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
16 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jun 2001	287	Registered office changed on 05/06/01 from: ecovert house, 2 bartholomews, brighton, east sussex BN1 1HG	(1 page)
05 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288a	New director appointed	(2 pages)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	363s	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
22 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	288b	Secretary resigned	(1 page)
12 Nov 1999	363s	Return made up to 25/10/99; full list of members	(9 pages)
05 Jul 1999	288c	Director's particulars changed	(1 page)
14 Apr 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
11 Nov 1998	288b	Director resigned	(1 page)