ECG GROUP LIMITED

Company number SC054160

Date	Type	Description	View / Download
26 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Jan 1999	123	Nc inc already adjusted 31/12/98	(1 page)
03 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
07 Apr 1998	288b	Director resigned	(1 page)
17 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	363s	Return made up to 03/01/98; full list of members	(8 pages)
04 Feb 1998	363(288)	Director resigned 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
28 Oct 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
25 Jun 1997	288c	Director's particulars changed	(1 page)
14 May 1997	410(Scot)	Partic of mort/charge *	(5 pages)
23 Apr 1997	363s	Return made up to 03/01/97; full list of members	(8 pages)
23 Apr 1997	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 Jan 1997	CERTNM	Company name changed E.C.G. mechanical services limit ed\certificate issued on 01/01/97	(2 pages)
12 Dec 1996	MA	Memorandum and Articles of Association	(15 pages)
12 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
20 Aug 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
28 Feb 1996	363s	Return made up to 03/01/96; full list of members	(8 pages)
28 Sep 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
06 Jun 1995	363s	Return made up to 03/01/95; full list of members	(8 pages)
02 Mar 1995	88(2)R	Ad 14/09/94--------- £ si 3000@1=3000 £ ic 52000/55000	(6 pages)
02 Mar 1995	88(2)R	Ad 21/11/94--------- £ si 12000@1=12000 £ ic 40000/52000	(2 pages)
02 Mar 1995	88(2)R	Ad 17/12/93--------- £ si 10000@1	(2 pages)
13 Feb 1995	288	New director appointed 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