EKONSOL LIMITED

Company number 03958219

Date	Type	Description	View / Download
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New director appointed	(30 pages)
19 Mar 2002	288a	New director appointed	(21 pages)
19 Mar 2002	288a	New director appointed	(36 pages)
19 Mar 2002	288a	New director appointed	(33 pages)
29 Nov 2001	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
29 Nov 2001	287	Registered office changed on 29/11/01 from: the heights 59-65 lowlands road harrow middlesex HA1 3AU	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
25 Apr 2001	88(2)R	Ad 19/10/00--------- £ si 99802@.01	(2 pages)
19 Apr 2001	MISC	Amending 100000 at 0.01 amending	(4 pages)
19 Apr 2001	MISC	100000 at 1P 19-10-00 amending	(2 pages)
19 Apr 2001	MISC	100000 at 1P 19-10-00 amending	(2 pages)
19 Apr 2001	MISC	599998 at 1P 19-10-00 amending	(2 pages)
18 Apr 2001	363s	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Mar 2001	122	S-div 29/09/00	(1 page)
23 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
23 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
23 Nov 2000	88(2)R	Ad 19/10/00--------- £ si 100000@1=100000 £ ic 700000/800000	(2 pages)
13 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
13 Nov 2000	88(2)R	Ad 19/10/00--------- £ si 599998@1=599998 £ ic 100002/700000	(2 pages)
13 Nov 2000	88(2)R	Ad 10/10/00-19/10/00 £ si 100000@1=100000 £ ic 2/100002	(2 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 3 brook business centre cowley mill road, cowley uxbridge middlesex UB8 2FX	(1 page)
17 Apr 2000	287	Registered office changed on 17/04/00 from: crwys house 33 crwys road cardiff CF24 4YF	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)

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