ECHM GROUP LIMITED

Company number 04767246

Date	Type	Description	View / Download
28 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Jul 2003	287	Registered office changed on 16/07/03 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX	(1 page)
16 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
11 Jul 2003	CERTNM	Company name changed seckloe 158 LIMITED\certificate issued on 11/07/03	(2 pages)
17 Jun 2003	123	Nc inc already adjusted 05/06/03	(1 page)
17 Jun 2003	122	Conve 05/06/03	(1 page)
17 Jun 2003	88(2)R	Ad 05/06/03--------- £ si 975400@.01=9754 £ ic 1/9755	(2 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288a	New secretary appointed	(2 pages)
03 Jun 2003	288a	New director appointed	(2 pages)
02 Jun 2003	288b	Secretary resigned	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
16 May 2003	NEWINC	Incorporation	(16 pages)