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ECOSECURITIES GROUP LIMITED

Company number 03302690

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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)
23 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 71250@.00005=3 £ ic 12424/12427	View PDF Ad 31/10/05--------- £ si 71250@.00005=3 £ ic 12424/12427 - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 232639@.005=1163 £ ic 11261/12424	View PDF Ad 21/10/05--------- £ si 232639@.005=1163 £ ic 11261/12424 - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
19 Oct 2005	88(2)R	Ad 16/08/05--------- £ si 211850@.05=10592 £ ic 669/11261	View PDF Ad 16/08/05--------- £ si 211850@.05=10592 £ ic 669/11261 - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	123	Nc inc already adjusted 15/08/05	View PDF Nc inc already adjusted 15/08/05 - link opens in a new window - 1 page (1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 15/08/05
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005	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 - 35 pages (35 pages)
02 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	88(2)R	Ad 15/08/05--------- £ si 3086314@.00005= 154 £ ic 515/669	View PDF Ad 15/08/05--------- £ si 3086314@.00005= 154 £ ic 515/669 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	363s	Return made up to 15/01/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 15/01/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 12 pages (12 pages)
25 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
08 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 2004	363s	Return made up to 15/01/04; change of members 363(287) ‐ Registered office changed on 16/02/04 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 15/01/04; change of members 363(287) ‐ Registered office changed on 16/02/04 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 8 pages (8 pages)
21 Jan 2004	287	Registered office changed on 21/01/04 from: pembroke house 7 brunswick square bristol BS2 8PE	View PDF Registered office changed on 21/01/04 from: pembroke house 7 brunswick square bristol BS2 8PE - link opens in a new window - 1 page (1 page)
09 Sep 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 - 12 pages (12 pages)
10 Mar 2003	363s	Return made up to 15/01/03; no change of members	View PDF Return made up to 15/01/03; no change of members - link opens in a new window - 11 pages (11 pages)
26 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)

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