ECO3 CAPITAL LIMITED

Company number 04045441

Date	Type	Description	View / Download
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
07 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2002	363s	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 363(288) ‐ Director's particulars changed	(6 pages)
08 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	(7 pages)
26 Feb 2002	288b	Director resigned	(1 page)
18 Oct 2001	288c	Director's particulars changed	(1 page)
18 Oct 2001	363a	Return made up to 12/10/01; full list of members	(7 pages)
19 Sep 2001	288c	Director's particulars changed	(1 page)
21 Aug 2001	288c	Director's particulars changed	(1 page)
03 Jul 2001	288a	New director appointed	(2 pages)
26 Jan 2001	88(2)R	Ad 22/01/01--------- £ si 54000@1=54000 £ ic 250000/304000	(2 pages)
26 Jan 2001	123	Nc inc already adjusted 12/10/00	(1 page)
30 Oct 2000	88(3)	Particulars of contract relating to shares	(5 pages)
30 Oct 2000	88(2)R	Ad 12/10/00--------- £ si 199999@1=199999 £ ic 50001/250000	(2 pages)
20 Oct 2000	88(2)R	Ad 12/10/00--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
20 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Aug 2000	NEWINC	Incorporation	(20 pages)