ECL GROUP LIMITED

Company number 03108396

Date	Type	Description	View / Download
30 Aug 2001	AA	Group of companies' accounts made up to 31 January 2001	(21 pages)
12 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	88(2)R	Ad 18/05/01--------- £ si 669000@.1=66900 £ ic 803400/870300	(6 pages)
01 Jun 2001	SA	Statement of affairs	(26 pages)
01 Jun 2001	88(2)R	Ad 20/03/01--------- £ si 1200000@.1=120000 £ ic 683400/803400	(2 pages)
30 May 2001	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 May 2001	288a	New director appointed	(2 pages)
13 Apr 2001	123	Nc inc already adjusted 08/03/01	(1 page)
12 Apr 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
20 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Feb 2001	288a	New secretary appointed	(2 pages)
24 Oct 2000	363s	Return made up to 29/09/00; full list of members	(11 pages)
26 Sep 2000	AUD	Auditor's resignation	(1 page)
31 Aug 2000	288a	New director appointed	(2 pages)
30 Aug 2000	AA	Full accounts made up to 31 January 2000	(23 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288b	Director resigned	(1 page)
20 Oct 1999	363s	Return made up to 29/09/99; full list of members	(12 pages)
02 Sep 1999	AA	Full group accounts made up to 31 January 1999	(25 pages)
10 Aug 1999	122	£ ic 773400/673400 06/07/99 £ sr 1000000@.1=100000	(1 page)
05 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 May 1999	288b	Director resigned 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next