ECL GROUP LIMITED

Company number 03108396

Date	Type	Description	View / Download
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	363s	Return made up to 29/09/98; full list of members	(8 pages)
16 Oct 1998	122	Conve 14/10/98	(1 page)
01 Sep 1998	AA	Full group accounts made up to 31 January 1998	(26 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: the barn highlands farm greys road henley on thames oxfordshire RG9 4PR	(1 page)
07 Jan 1998	363s	Return made up to 29/09/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Nov 1997	88(2)R	Ad 15/09/97--------- £ si 1020000@.1=102000 £ ic 820000/922000	(2 pages)
07 Oct 1997	288a	New director appointed 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
07 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jun 1997	AA	Full accounts made up to 31 January 1997	(26 pages)
01 Apr 1997	244	Delivery ext'd 3 mth 31/01/97	(2 pages)
25 Feb 1997	288b	Director resigned	(1 page)
03 Oct 1996	363s	Return made up to 29/09/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jul 1996	288	New director appointed	(2 pages)
10 Jul 1996	288	New director appointed	(2 pages)
10 Jul 1996	287	Registered office changed on 10/07/96 from: diana house (1ST floor) 33-34 chiswell street london EC1Y 4SE	(1 page)
14 May 1996	288	New director appointed	(2 pages)
14 Mar 1996	224	Accounting reference date notified as 31/01	(1 page)
01 Mar 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
29 Feb 1996	117	Application to commence business	(2 pages)
28 Feb 1996	288	New director appointed	(2 pages)
25 Feb 1996	123	Nc inc already adjusted 07/02/96	(1 page)
25 Feb 1996	122	S-div 07/02/96	(1 page)
25 Feb 1996	88(2)R	Ad 07/02/96--------- £ si 8199980@.1=819998 £ ic 2/820000	(10 pages)

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