ECOGREEN (EUROPE) LIMITED

Company number 04479279

Date	Type	Description	View / Download
01 Aug 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
11 Jul 2005	363s	Return made up to 05/07/05; full list of members	(3 pages)
01 Dec 2004	287	Registered office changed on 01/12/04 from: 62 haverstock hill london NW3 2BJ	(1 page)
21 Jul 2004	363s	Return made up to 05/07/04; full list of members	(7 pages)
08 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
28 Feb 2004	288c	Secretary's particulars changed	(1 page)
23 Feb 2004	88(2)R	Ad 12/01/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
23 Feb 2004	123	Nc inc already adjusted 07/01/04	(1 page)
23 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Feb 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	288a	New secretary appointed	(2 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
25 Jul 2003	363s	Return made up to 05/07/03; full list of members	(6 pages)
28 Jan 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
04 Sep 2002	288a	New director appointed	(2 pages)
18 Aug 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	NEWINC	Incorporation	(9 pages)

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