ECG GROUP LIMITED

Company number SC054160

Date	Type	Description	View / Download
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
26 Mar 2002	88(2)R	Ad 31/12/01--------- £ si 300000@1	(2 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Contract re sec 162 be 30/12/01	(8 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth to capitalise 31/12/01	(1 page)
13 Mar 2002	363s	Return made up to 03/01/02; full list of members	(8 pages)
13 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
07 Dec 2001	123	Nc inc already adjusted 12/11/01	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
17 Aug 2001	288b	Director resigned	(1 page)
10 Apr 2001	288c	Director's particulars changed	(1 page)
16 Mar 2001	363s	Return made up to 03/01/01; full list of members	(8 pages)
16 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
01 Mar 2000	363s	Return made up to 03/01/00; full list of members	(8 pages)
01 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2000	363(287)	Registered office changed on 01/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
12 Feb 1999	363s	Return made up to 03/01/99; full list of members	(8 pages)
12 Feb 1999	363(287)	Registered office changed on 12/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 18200@1=18200 £ ic 182000/200200	(2 pages)