ECLIPTIC PUBLIC LIMITED COMPANY

Company number 04204556

Date	Type	Description	View / Download
01 Apr 2010	AP04	Appointment of Laggan Secretaries Limited as a secretary	(3 pages)
23 Feb 2010	AUDR	Auditor's report	(1 page)
23 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
23 Feb 2010	BS	Balance Sheet	(1 page)
23 Feb 2010	MAR	Re-registration of Memorandum and Articles	(32 pages)
23 Feb 2010	AUDS	Auditor's statement	(1 page)
23 Feb 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Feb 2010	RR01	Re-registration from a private company to a public company	(5 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 49,999	(4 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 50,000	(4 pages)
11 Feb 2010	CH01	Director's details changed for Fabrizio Cagnasso on 3 July 2009	(1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Feb 2010	AP01	Appointment of Christopher Jeremy Simon Smith as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Barry Peskin as a director	(1 page)
13 Jan 2010	AP01	Appointment of Massimiliano Angelelli as a director	(2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Jun 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
24 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
03 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
27 Jun 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HS	(1 page)
07 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
10 Jul 2006	363a	Return made up to 22/06/06; full list of members	(2 pages)
02 Feb 2006	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next