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EKO CYPRUS LIMITED

Company number 00454043

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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)
29 May 2003 288b Director resigned
29 May 2003 288b Director resigned
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New secretary appointed
31 Dec 2002 CERTNM Company name changed bp cyprus LIMITED\certificate issued on 31/12/02
13 Sep 2002 AA Full accounts made up to 31 December 2001
22 May 2002 363a Return made up to 01/05/02; full list of members
20 Mar 2002 288c Director's particulars changed
31 Jan 2002 AA Full accounts made up to 31 December 2000
28 Dec 2001 288b Director resigned
28 Dec 2001 288a New director appointed
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Jun 2001 363a Return made up to 30/05/01; full list of members
12 Oct 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jun 2000 363a Return made up to 30/05/00; full list of members
14 Oct 1999 AA Full accounts made up to 31 December 1998
13 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1999 363a Return made up to 30/05/99; full list of members
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288b Director resigned