ECO-ENERGI GROUP LIMITED

Company number 03448152

Date	Type	Description	View / Download
13 Jan 2005	363s	Return made up to 10/10/04; full list of members	(7 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 30 September 2003	(16 pages)
29 Jan 2004	363s	Return made up to 10/10/03; no change of members	(7 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	(16 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: 43 chase side southgate london N14 5BP	(1 page)
27 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
28 Oct 2002	363s	Return made up to 10/10/02; full list of members	(7 pages)
05 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(15 pages)
28 Dec 2001	363s	Return made up to 10/10/01; full list of members	(7 pages)
18 Apr 2001	AA	Full group accounts made up to 30 September 2000	(15 pages)
31 Oct 2000	363s	Return made up to 10/10/00; full list of members	(7 pages)
07 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 8000@1=8000 £ ic 20000/28000	(2 pages)
07 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 2000	123	£ nc 20000/28000 31/07/00	(1 page)
21 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288b	Director resigned	(1 page)
30 Jan 2000	AA	Full group accounts made up to 30 September 1999	(14 pages)
13 Oct 1999	363s	Return made up to 10/10/99; full list of members	(7 pages)
04 Aug 1999	AA	Full accounts made up to 31 October 1998	(8 pages)
23 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1999	88(2)R	Ad 29/10/98--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
23 Jul 1999	123	£ nc 1000/20000 29/10/98	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
18 Dec 1998	225	Accounting reference date shortened from 31/10/99 to 30/09/99	(1 page)
17 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)