ECO LFG LIMITED

Company number 05733601

Date	Type	Description	View / Download
16 Mar 2009	363a	Return made up to 07/03/09; full list of members	(5 pages)
21 Dec 2008	288c	Director and secretary's change of particulars / stephen read / 15/12/2008	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/10/2006 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Jul 2008	363a	Return made up to 07/03/08; full list of members	(5 pages)
14 May 2008	288a	Director appointed stephen read	(3 pages)
14 May 2008	288a	Director appointed ashley turner	(3 pages)
17 Apr 2008	288b	Appointment terminated director peter darwell	(1 page)
17 Apr 2008	288b	Appointment terminated director ronald kirk	(1 page)
17 Apr 2008	288b	Appointment terminated director robin fuller	(1 page)
17 Apr 2008	288b	Appointment terminated secretary robin fuller	(1 page)
17 Apr 2008	288a	Secretary appointed stephen read	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB	(1 page)
21 Feb 2008	123	Nc inc already adjusted 04/10/06	(1 page)
21 Feb 2008	363s	Return made up to 07/03/07; full list of members; amend	(7 pages)
15 Jan 2008	88(2)R	Ad 18/10/06--------- £ si 6083@.01	(2 pages)
10 Jan 2008	88(2)R	Ad 18/10/06--------- £ si 6083@.01	(2 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
11 Jun 2007	363s	Return made up to 07/03/07; full list of members	(7 pages)
21 May 2007	CERTNM	Company name changed hallco 1295 LIMITED\certificate issued on 21/05/07	(2 pages)
27 Apr 2007	88(2)R	Ad 18/10/06--------- £ si 6083@.01=60 £ ic 2/62	(2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Apr 2007	123	£ nc 1155/10000 18/10/06	(1 page)
27 Apr 2007	88(2)R	Ad 04/10/06--------- £ si 115377@.01=1153 £ ic 62/1215	(2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/10/06	(1 page)