ECL RESOURCES MANAGEMENT, LIMITED

Company number 02335589

Date	Type	Description	View / Download
16 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: 635 wharfedale road winnersh wokingham berkshire RG41 5TP	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New secretary appointed	(2 pages)
17 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
16 Jun 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
22 May 1999	288b	Director resigned	(1 page)
31 Mar 1999	363s	Return made up to 27/02/99; no change of members 363(288) ‐ Director resigned	(6 pages)
19 Mar 1999	288c	Director's particulars changed	(1 page)
17 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
19 May 1998	363s	Return made up to 27/02/98; no change of members	(6 pages)
08 Apr 1998	CERTNM	Company name changed intera consultants LIMITED\certificate issued on 09/04/98	(2 pages)
31 Mar 1998	287	Registered office changed on 31/03/98 from: queen anne house bagshot surrey GU19 5AT	(1 page)
09 Apr 1997	363s	Return made up to 27/02/97; full list of members	(8 pages)
27 Jan 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
05 Jul 1996	CERTNM	Company name changed geopec LIMITED\certificate issued on 08/07/96	(2 pages)
13 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
30 May 1996	288	New secretary appointed	(2 pages)
28 May 1996	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
24 May 1996	288	Secretary resigned	(1 page)
24 May 1996	288	New director appointed	(2 pages)
24 May 1996	288	New director appointed	(2 pages)
24 May 1996	288	New director appointed	(2 pages)
20 May 1996	AUD	Auditor's resignation	(1 page)

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