ECOLUTION GROUP LIMITED

Company number 03740408

Date	Type	Description	View / Download
28 Jan 2013	AP01	Appointment of Mr Hugh Robert Parnell as a director	(2 pages)
15 Nov 2012	AA	Full accounts made up to 30 June 2012	(16 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
27 Jul 2012	CH01	Director's details changed for Mr Kevin Dennis Knapp on 18 July 2012	(2 pages)
24 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(7 pages)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
13 Jan 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 7,000.00	(6 pages)
24 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(7 pages)
24 Mar 2011	CH03	Secretary's details changed for Kevin Dennis Knapp on 24 March 2011	(1 page)
14 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
26 Jan 2011	SH06	Cancellation of shares. Statement of capital on 26 January 2011 GBP 6,940	(4 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Jan 2011	SH03	Purchase of own shares.	(3 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Dec 2010	SH30	Directors statement and auditors report. Out of capital	(3 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(26 pages)
23 Nov 2010	TM01	Termination of appointment of Paul Eckersley as a director	(1 page)
18 Oct 2010	SH19	Statement of capital on 18 October 2010 GBP 7,879.89	(4 pages)
18 Oct 2010	CAP-SS	Solvency statement dated 25/06/10	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re re-allocatiuon of shares 19/05/2010	(2 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 9,919.89	(4 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 9,919.89	(4 pages)

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