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ECE INTERNATIONAL GROUP LTD

Company number 10203078

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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)
20 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
16 Mar 2017	AP01	Appointment of Mr Mario John Bodini as a director on 7 March 2017	View PDF Appointment of Mr Mario John Bodini as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2016 USD 1,171.3	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2016 USD 1,171.3 - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2016 USD 1,171.3	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2016 USD 1,171.3 - link opens in a new window - 11 pages (11 pages)
29 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 USD 1.3 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017 and 20/02/2017.	View PDF Statement of capital following an allotment of shares on 11 July 2016 USD 1.3 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017 and 20/02/2017. - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	SH14	Redenomination of shares. Statement of capital 11 July 2016 GBP 1.30	View PDF Redenomination of shares. Statement of capital 11 July 2016 GBP 1.30 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 11/07/2016 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of shares 11/07/2016 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Jul 2016	AP01	Appointment of Robin Deisenhammer as a director on 27 May 2016	View PDF Appointment of Robin Deisenhammer as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 - link opens in a new window - 3 pages (3 pages)
27 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

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