EC NOMINEES LIMITED

Company number 02020401

Date	Type	Description	View / Download
20 Jan 2006	288a	New director appointed	(2 pages)
20 Jan 2006	288b	Director resigned	(1 page)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
22 Sep 2005	363s	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
29 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
21 Sep 2004	363s	Return made up to 22/08/04; full list of members	(8 pages)
24 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
16 Sep 2003	363s	Return made up to 22/08/03; full list of members	(8 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: 36-38 cornhill london EC3V 3NG	(1 page)
31 Oct 2002	363s	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
12 Mar 2002	353	Location of register of members	(1 page)
25 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
12 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Sep 2001	363s	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)