ECG HOLDINGS (UK) LIMITED

Company number 03977440

Date	Type	Description	View / Download
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Sep 2006	288c	Director's particulars changed	(1 page)
30 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(24 pages)
17 May 2006	363a	Return made up to 20/04/06; full list of members	(7 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: ring road west park leeds LS16 6RA	(1 page)
04 Jul 2005	AA	Group of companies' accounts made up to 30 September 2004	(22 pages)
19 Apr 2005	363a	Return made up to 20/04/05; full list of members	(7 pages)
10 Dec 2004	288c	Secretary's particulars changed	(1 page)
21 Apr 2004	363a	Return made up to 20/04/04; full list of members	(6 pages)
27 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	(23 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Oct 2003	288a	New director appointed	(2 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HS	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	AA	Group of companies' accounts made up to 30 September 2002	(20 pages)
25 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
18 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	363a	Return made up to 20/04/03; full list of members	(6 pages)
13 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2002	395	Particulars of mortgage/charge	(6 pages)
26 Jun 2002	AUD	Auditor's resignation	(1 page)