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ECOLUTION GROUP LIMITED

Company number 03740408

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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)
09 Apr 2008	288a	Director appointed paul robert mines	View PDF Director appointed paul robert mines - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	288a	Director appointed paul francis eckersley	View PDF Director appointed paul francis eckersley - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	288a	Secretary appointed paul francis eckersley	View PDF Secretary appointed paul francis eckersley - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	88(2)	Ad 03/03/08\gbp si 154929@0.01=1549.29\gbp ic 8360/9909.29\	View PDF Ad 03/03/08\gbp si 154929@0.01=1549.29\gbp ic 8360/9909.29\ - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
19 Oct 2007	88(2)R	Ad 05/10/07--------- £ si 149060@.01=1490 £ ic 6870/8360	View PDF Ad 05/10/07--------- £ si 149060@.01=1490 £ ic 6870/8360 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2007	123	Nc inc already adjusted 04/10/07	View PDF Nc inc already adjusted 04/10/07 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	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)
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2007	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 - 19 pages (19 pages)
30 Sep 2007	88(2)R	Ad 01/07/99-30/06/00 £ si 198@1	View PDF Ad 01/07/99-30/06/00 £ si 198@1 - link opens in a new window - 2 pages (2 pages)
30 Sep 2007	88(2)R	Ad 21/05/05--------- £ si 1000@.01	View PDF Ad 21/05/05--------- £ si 1000@.01 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	363a	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 10 pages (10 pages)
26 Sep 2007	363a	Return made up to 21/04/05; full list of members; amend	View PDF Return made up to 21/04/05; full list of members; amend - link opens in a new window - 10 pages (10 pages)
31 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
03 Apr 2007	363a	Return made up to 21/04/06; full list of members	View PDF Return made up to 21/04/06; full list of members - link opens in a new window - 10 pages (10 pages)
03 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share option scheme 09/12/05	View PDF Resolutions RES13 ‐ Re share option scheme 09/12/05 - link opens in a new window - 1 page (1 page)
17 Feb 2006	88(2)R	Ad 06/02/06--------- £ si 90000@.01=900 £ ic 6050/6950	View PDF Ad 06/02/06--------- £ si 90000@.01=900 £ ic 6050/6950 - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	88(2)R	Ad 06/02/06--------- £ si 570000@.01=5700 £ ic 350/6050	View PDF Ad 06/02/06--------- £ si 570000@.01=5700 £ ic 350/6050 - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share amendment 21/02/05	View PDF Resolutions RES13 ‐ Share amendment 21/02/05 - link opens in a new window - 2 pages (2 pages)

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