ECL GROUP LIMITED

Company number 03108396

Date	Type	Description	View / Download
12 Sep 2005	MAR	Re-registration of Memorandum and Articles	(41 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2005	53	Application for reregistration from PLC to private	(1 page)
29 Jun 2005	AA	Group of companies' accounts made up to 31 January 2005	(26 pages)
07 Oct 2004	363s	Return made up to 29/09/04; full list of members	(17 pages)
20 Aug 2004	AA	Group of companies' accounts made up to 31 January 2004	(28 pages)
10 Mar 2004	288b	Director resigned	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
11 Nov 2003	AA	Group of companies' accounts made up to 31 January 2003	(30 pages)
20 Oct 2003	CERTNM	Company name changed exploration consultants group pl c\certificate issued on 20/10/03	(2 pages)
17 Oct 2003	88(2)R	Ad 19/09/03--------- £ si 412500@.1	(7 pages)
16 Oct 2003	363s	Return made up to 29/09/03; full list of members	(18 pages)
07 Aug 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
05 Jun 2003	88(2)R	Ad 15/05/03--------- £ si 164000@.1=16400 £ ic 920300/936700	(2 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2003	288b	Director resigned	(1 page)
27 Nov 2002	363s	Return made up to 29/09/02; full list of members	(14 pages)
26 Nov 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	288a	New secretary appointed	(2 pages)
28 Aug 2002	AA	Group of companies' accounts made up to 31 January 2002	(27 pages)
30 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288b	Director resigned	(1 page)
11 Oct 2001	363s	Return made up to 29/09/01; full list of members	(12 pages)

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