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THE E-CONSULTING GROUP LIMITED

Company number 03879157

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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)
18 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jan 2001 363s Return made up to 17/11/00; full list of members
07 Aug 2000 88(2)R Ad 31/07/00--------- £ si 20000000@.001
07 Aug 2000 122 £ ic 1/0 26/07/00 £ sr 1@1=1
07 Aug 2000 123 Nc inc already adjusted 26/07/00
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 2000 287 Registered office changed on 25/04/00 from: kingsway house 103 kingsway london WC2B 6AW
25 Apr 2000 288a New secretary appointed
25 Apr 2000 288a New director appointed
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Secretary resigned
17 Nov 1999 NEWINC Incorporation