ECOVERT GROUP LIMITED

Company number 03240758

Date	Type	Description	View / Download
19 Jun 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
03 May 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	288b	Secretary resigned	(1 page)
18 Aug 1999	363s	Return made up to 11/08/99; no change of members	(6 pages)
05 Jul 1999	288c	Director's particulars changed	(1 page)
05 Jul 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
04 Sep 1998	363s	Return made up to 22/08/98; full list of members	(6 pages)
06 Aug 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
06 Feb 1998	CERTNM	Company name changed saur environmental services limi ted\certificate issued on 09/02/98	(2 pages)
04 Feb 1998	288a	New secretary appointed	(1 page)
16 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 26000000@1=26000000 £ ic 2/26000002	(2 pages)
16 Jan 1998	123	Nc inc already adjusted 31/12/97	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 1998	287	Registered office changed on 05/01/98 from: 22-30 sturt road frimley green camberley surrey GU16 6HZ 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
05 Jan 1998	288b	Secretary 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
05 Jan 1998	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
25 Sep 1997	363s	Return made up to 22/08/97; full list of members 363(288) ‐ Director resigned	(6 pages)
27 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)