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ECO2 PROJECTS LIMITED

Company number 04549876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Sep 2005	CERTNM	Company name changed eco 2 LIMITED\certificate issued on 30/09/05	View PDF Company name changed eco 2 LIMITED\certificate issued on 30/09/05 - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
08 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Dec 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
19 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
05 Nov 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Jul 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	View PDF Accounting reference date extended from 31/10/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
27 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	88(2)R	Ad 01/11/02--------- £ si 150@1=150 £ ic 200/350	View PDF Ad 01/11/02--------- £ si 150@1=150 £ ic 200/350 - link opens in a new window - 2 pages (2 pages)
03 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2002	88(2)R	Ad 23/10/02--------- £ si 49@1=49 £ ic 151/200	View PDF Ad 23/10/02--------- £ si 49@1=49 £ ic 151/200 - link opens in a new window - 2 pages (2 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ App chair/resig/app sha 23/10/02	View PDF Resolutions RES13 ‐ App chair/resig/app sha 23/10/02 - link opens in a new window - 2 pages (2 pages)

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