EKCO GROUP LIMITED

Company number 02927103

Date	Type	Description	View / Download
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 May 1998	88(2)R	Ad 15/12/97--------- £ si 44603@1=44603 £ ic 942603/987206	(2 pages)
11 May 1998	123	£ nc 987206/1016175 01/05/98	(1 page)
17 Jul 1997	288a	New director appointed	(2 pages)
12 Jun 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
31 May 1997	363s	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
22 Aug 1996	395	Particulars of mortgage/charge	(6 pages)
12 Jul 1996	363s	Return made up to 09/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(11 pages)
23 Jun 1996	88(2)R	Ad 14/05/96--------- £ si 217012@1=217012 £ ic 725591/942603	(2 pages)
23 Jun 1996	88(2)R	Ad 14/05/96--------- £ si 1654966@.01=16549 £ si 75042@1=75042 £ ic 634000/725591	(2 pages)
10 Jun 1996	123	Nc inc already adjusted 14/05/96	(1 page)
30 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
30 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
18 Apr 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
31 Aug 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
22 Aug 1995	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
25 May 1995	363s	Return made up to 09/05/95; full list of members	(12 pages)
29 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
27 Oct 1994	88(2)R	Ad 28/09/94-29/09/94 £ si 599998@1=599998 £ si 3400000@.01=34000 £ ic 2/634000 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
14 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
14 Oct 1994	224	Accounting reference date notified as 31/12 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