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ECLIPSE CONFERENCE MANAGEMENT LTD

Company number 03292030

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 2810@1=2810 £ ic 30000/32810	View PDF Ad 18/12/03--------- £ si 2810@1=2810 £ ic 30000/32810 - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	123	Nc inc already adjusted 13/01/04	View PDF Nc inc already adjusted 13/01/04 - link opens in a new window - 1 page (1 page)
21 Jan 2004	MISC	Written consent to shareholders	View PDF Written consent to shareholders - link opens in a new window - 1 page (1 page)
21 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve agrmnt appt dir 13/01/04
21 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jan 2004	363s	Return made up to 13/12/03; full list of members	View PDF Return made up to 13/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
14 Jan 2003	88(2)R	Ad 06/01/03--------- £ si 23400@1=23400 £ ic 6600/30000	View PDF Ad 06/01/03--------- £ si 23400@1=23400 £ ic 6600/30000 - link opens in a new window - 2 pages (2 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jan 2003	123	£ nc 6600/30000 06/01/03	View PDF £ nc 6600/30000 06/01/03 - link opens in a new window - 1 page (1 page)
05 Dec 2002	363s	Return made up to 13/12/02; full list of members	View PDF Return made up to 13/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
06 Dec 2001	363s	Return made up to 13/12/01; full list of members	View PDF Return made up to 13/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2001	363(288)	Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
05 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
20 Dec 2000	363s	Return made up to 13/12/00; full list of members	View PDF Return made up to 13/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2000	363(288)	Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
31 Mar 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
23 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 1999	363s	Return made up to 13/12/99; full list of members	View PDF Return made up to 13/12/99; full list of members - link opens in a new window - 7 pages (7 pages)

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