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ECCO PUBLIC RELATIONS LIMITED

Company number 04893565

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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)
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 88(3) Particulars of contract relating to shares
27 Feb 2004 88(2)R Ad 18/02/04--------- £ si 9998@1=9998 £ ic 2/10000
27 Feb 2004 123 Nc inc already adjusted 13/02/04
27 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004 287 Registered office changed on 26/02/04 from: 7 pilgrim street london EC4V 6LB
26 Feb 2004 288a New secretary appointed;new director appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Secretary resigned;director resigned
27 Jan 2004 CERTNM Company name changed ludgate 325 LIMITED\certificate issued on 27/01/04
09 Sep 2003 NEWINC Incorporation