THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED

Company number 02616439

Date	Type	Description	View / Download
25 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2004	395	Particulars of mortgage/charge	(23 pages)
23 Feb 2004	AA	Accounts made up to 31 December 2003	(8 pages)
27 Jan 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	288b	Secretary resigned	(1 page)
29 Jun 2003	363s	Return made up to 18/05/03; full list of members	(7 pages)
12 Feb 2003	AA	Accounts made up to 31 December 2002	(8 pages)
31 May 2002	AA	Accounts made up to 31 December 2001	(8 pages)
27 May 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
28 Oct 2001	AA	Accounts made up to 31 December 2000	(8 pages)
24 May 2001	363s	Return made up to 18/05/01; full list of members	(6 pages)
24 May 2001	363(288)	Secretary's particulars changed 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
18 Oct 2000	AA	Accounts made up to 31 December 1999	(8 pages)
12 Jul 2000	363s	Return made up to 18/05/00; full list of members	(6 pages)
11 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288b	Secretary resigned	(1 page)
02 May 2000	288b	Director resigned	(1 page)
26 Oct 1999	288a	New director appointed	(3 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	395	Particulars of mortgage/charge	(14 pages)
11 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
11 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)