ECG HOLDINGS (UK) LIMITED

Company number 03977440

Date	Type	Description	View / Download
20 Apr 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
21 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
30 Nov 2007	AUD	Auditor's resignation	(1 page)
16 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
17 May 2007	363s	Return made up to 20/04/07; full list of members	(7 pages)
07 Mar 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	288b	Secretary resigned	(1 page)
07 Jan 2007	353	Location of register of members	(1 page)
12 Oct 2006	122	S-div conve 14/09/06	(2 pages)
03 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ S div 14/09/06
02 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities