ECKOH LIMITED

Company number 03435822

Date	Type	Description	View / Download
08 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
14 Feb 2003	88(3)	Particulars of contract relating to shares	(3 pages)
14 Feb 2003	88(2)R	Ad 17/01/03--------- £ si 333333@.0025=833 £ ic 518230/519063	(2 pages)
25 Nov 2002	288a	New director appointed	(3 pages)
15 Nov 2002	288b	Director resigned	(1 page)
09 Oct 2002	363s	Return made up to 12/09/02; bulk list available separately	(10 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	288b	Secretary resigned	(1 page)
09 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jul 2002	88(2)R	Ad 23/04/02--------- £ si 200000@.25=50000 £ ic 675617/725617	(2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 640000@.25=160000 £ ic 515617/675617	(2 pages)
24 Jun 2002	AA	Group of companies' accounts made up to 31 March 2002	(55 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(75 pages)
21 May 2002	CERTNM	Company name changed 365 corporation PLC\certificate issued on 21/05/02	(2 pages)
03 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
03 May 2002	88(2)R	Ad 04/04/02--------- £ si 312500@.0025=781 £ ic 514836/515617	(2 pages)
03 May 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 18/11/99 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
03 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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

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