Eurasian Chemical Group Limited

Company Name	Eurasian Chemical Group Limited
Company Status	Dissolved
Company Number	06345528
Category	Private Limited Company
Incorporation Date	16 August 2007(16 years, 8 months ago)
Dissolution Date	6 June 2023 (10 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John Paine
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2012(4 years, 9 months after company formation)
Appointment Duration	11 years (closed 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Square London WC1B 3HH

Secretary Name	Mr Andrew John Paine
Status	Closed
Appointed	01 December 2015(8 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 June 2023)
Role	Company Director
Correspondence Address	25 Bedford Square London WC1B 3HH

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Mr James William Fisher
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Role	Chartered Accountant
Correspondence Address	246 High Street Wickham Market Woodbridge Suffolk IP13 0RF

Director Name	Mr Richard Jeremy Bernard Sibley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	110a Broughton Road Fulham London SW6 2LB

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Heath Court 10-12 Frognal Hampstead London NW3 6AH

Director Name	Mr Thomas Ian Sinclair
Date of Birth	November 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 2008(7 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 09 March 2021)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	25 Bedford Square London WC1B 3HH

Director Name	Marc Saul Goldin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 June 2011)
Role	Finance
Correspondence Address	54 Spring Street Road Albant Anbany New York 12211 United States

Director Name	Paul Anthony McKay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2010)
Role	Chartered Accountant
Correspondence Address	32 Somers Road Reigate Surrey RH2 9DZ

Director Name	Dr Hartley Booth
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Suite 100 11 St James's Place London SW1A 1NP

Director Name	Mr Oscar Robert Henri Louzada
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	18 November 2009(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Suite 100 11 St James's Place London SW1A 1NP

Director Name	Mr Gavin Maxtone Brodie Mailer-Howat
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 100 11 St James's Place London SW1A 1NP

Director Name	Mr Maxim Vladirmirovich Krivov
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 100 11 St James's Place London SW1A 1NP

Director Name	Mr Raed Saleh-Alsarouri
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Mr Adrian William Harvey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(3 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Upper Brook Street London W1K 7QD

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	25 Upper Brook Street London W1K 7QD

Location

Registered Address	25 Bedford Square London WC1B 3HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

71.5m at £0.01	Eurasian Fertilizers Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,240,632
Cash	£39
Current Liabilities	£1,240,671

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
13 March 2023	Application to strike the company off the register (1 page)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 30 June 2021 (10 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
7 April 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
17 March 2021	Termination of appointment of Thomas Ian Sinclair as a director on 9 March 2021 (1 page)
18 August 2020	Change of details for Eurasian Fertilizers Group Plc as a person with significant control on 18 August 2020 (2 pages)
18 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
30 April 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
29 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (19 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
25 May 2018	Full accounts made up to 30 June 2017 (20 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 30 June 2016 (17 pages)
6 April 2017	Full accounts made up to 30 June 2016 (17 pages)
4 April 2017	Registered office address changed from 7 Cavendish Square London W1G 0PE England to 25 Bedford Square London WC1B 3HH on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 7 Cavendish Square London W1G 0PE England to 25 Bedford Square London WC1B 3HH on 4 April 2017 (1 page)
4 April 2017	Director's details changed for Thomas Ian Sinclair on 4 April 2017 (2 pages)
4 April 2017	Secretary's details changed for Mr Andrew John Paine on 4 April 2017 (1 page)
4 April 2017	Director's details changed for Thomas Ian Sinclair on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Andrew John Paine on 4 April 2017 (2 pages)
4 April 2017	Secretary's details changed for Mr Andrew John Paine on 4 April 2017 (1 page)
4 April 2017	Director's details changed for Mr Andrew John Paine on 4 April 2017 (2 pages)
23 March 2017	Auditor's resignation (2 pages)
23 March 2017	Auditor's resignation (2 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 June 2016	Full accounts made up to 30 June 2015 (14 pages)
16 June 2016	Full accounts made up to 30 June 2015 (14 pages)
1 December 2015	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 December 2015 (1 page)
1 December 2015	Director's details changed for Mr Andrew John Paine on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Andrew John Paine as a secretary on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Andrew John Paine on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 7 Cavendish Square London W1G 0PE on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 December 2015 (1 page)
1 December 2015	Director's details changed for Thomas Ian Sinclair on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Andrew John Paine as a secretary on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 7 Cavendish Square London W1G 0PE on 1 December 2015 (1 page)
1 December 2015	Director's details changed for Thomas Ian Sinclair on 1 December 2015 (2 pages)
31 August 2015	Director's details changed for Mr Andrew John Paine on 23 May 2015 (2 pages)
31 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 715,080 (5 pages)
31 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 715,080 (5 pages)
31 August 2015	Director's details changed for Mr Andrew John Paine on 23 May 2015 (2 pages)
6 July 2015	Full accounts made up to 30 June 2014 (16 pages)
6 July 2015	Full accounts made up to 30 June 2014 (16 pages)
5 September 2014	Secretary's details changed for Professional Trust Company (Uk) Limited on 4 September 2014 (1 page)
5 September 2014	Director's details changed for Thomas Ian Sinclair on 4 September 2014 (2 pages)
5 September 2014	Director's details changed for Thomas Ian Sinclair on 4 September 2014 (2 pages)
5 September 2014	Secretary's details changed for Professional Trust Company (Uk) Limited on 4 September 2014 (1 page)
5 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 715,080 (5 pages)
5 September 2014	Secretary's details changed for Professional Trust Company (Uk) Limited on 4 September 2014 (1 page)
5 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 715,080 (5 pages)
5 September 2014	Director's details changed for Thomas Ian Sinclair on 4 September 2014 (2 pages)
7 July 2014	Full accounts made up to 30 June 2013 (18 pages)
7 July 2014	Full accounts made up to 30 June 2013 (18 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
11 September 2013	Annual return made up to 16 August 2013 Statement of capital on 2013-09-11 GBP 715,080 (5 pages)
11 September 2013	Annual return made up to 16 August 2013 Statement of capital on 2013-09-11 GBP 715,080 (5 pages)
16 July 2013	Auditor's resignation (2 pages)
16 July 2013	Auditor's resignation (2 pages)
11 July 2013	Auditor's resignation (2 pages)
11 July 2013	Auditor's resignation (2 pages)
8 February 2013	Full accounts made up to 30 June 2012 (18 pages)
8 February 2013	Full accounts made up to 30 June 2012 (18 pages)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Termination of appointment of Oscar Louzada as a director (1 page)
12 September 2012	Termination of appointment of Oscar Louzada as a director (1 page)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
2 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
22 May 2012	Termination of appointment of Adrian Harvey as a director (1 page)
22 May 2012	Appointment of Mr Andrew John Paine as a director (2 pages)
22 May 2012	Termination of appointment of Adrian Harvey as a director (1 page)
22 May 2012	Appointment of Mr Andrew John Paine as a director (2 pages)
9 January 2012	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 January 2012	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (11 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (11 pages)
12 July 2011	Termination of appointment of Maxim Krivov as a director (1 page)
12 July 2011	Termination of appointment of Maxim Krivov as a director (1 page)
11 July 2011	Termination of appointment of Marc Goldin as a director (1 page)
11 July 2011	Termination of appointment of Marc Goldin as a director (1 page)
25 May 2011	Appointment of Mr Adrian William Harvey as a director (2 pages)
25 May 2011	Appointment of Mr Adrian William Harvey as a director (2 pages)
13 May 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
13 May 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
6 April 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 713,880 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 713,880 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 713,880 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 713,880 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 713,880 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 713,880 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 711,830 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 711,830 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 713,060 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 711,830 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 713,060 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 707,780 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 711,830 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 713,060 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 707,780 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 707,780 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 711,830 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 711,830 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 713,060 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 713,060 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 707,780 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 711,830 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 711,830 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 713,060 (3 pages)
24 February 2011	Termination of appointment of Gavin Mailer-Howat as a director (1 page)
24 February 2011	Termination of appointment of Gavin Mailer-Howat as a director (1 page)
4 February 2011	Termination of appointment of Hartley Booth as a director (1 page)
4 February 2011	Termination of appointment of a director (1 page)
4 February 2011	Termination of appointment of Raed Saleh-Alsarouri as a director (1 page)
4 February 2011	Termination of appointment of a director (1 page)
4 February 2011	Termination of appointment of Raed Saleh-Alsarouri as a director (1 page)
4 February 2011	Termination of appointment of Hartley Booth as a director (1 page)
3 February 2011	Termination of appointment of Hartley Booth as a director (2 pages)
3 February 2011	Termination of appointment of Hartley Booth as a director (2 pages)
5 January 2011	Statement of capital following an allotment of shares on 10 September 2010 GBP 695,780 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 10 September 2010 GBP 695,780 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 10 September 2010 GBP 695,780 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 10 September 2010 GBP 695,780 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 660,500 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 660,500 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 660,500 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 654,250 (3 pages)
30 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (13 pages)
30 November 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 605,500 (3 pages)
30 November 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 605,500 (3 pages)
30 November 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 605,500 (3 pages)
30 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (13 pages)
25 November 2010	Appointment of Mr Raed Saleh-Alsarouri as a director (2 pages)
25 November 2010	Appointment of Mr Raed Saleh-Alsarouri as a director (2 pages)
5 October 2010	Termination of appointment of Paul Anthony Mckay as a director (1 page)
5 October 2010	Termination of appointment of Paul Anthony Mckay as a director (1 page)
27 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
10 September 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 (1 page)
18 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
18 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
17 June 2010	Sub-division of shares on 12 February 2010 (7 pages)
17 June 2010	Sub-division of shares on 12 February 2010 (7 pages)
11 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 457,500 (2 pages)
11 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 457,500 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 417,500 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 417,500 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 417,500 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250 (2 pages)
5 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers under section 175 10/02/2010 (16 pages)
5 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers under section 175 10/02/2010 (16 pages)
5 March 2010	Statement of company's objects (2 pages)
5 March 2010	Statement of company's objects (2 pages)
9 February 2010	Appointment of Mr Maxim Vladirmirovich Krivov as a director (2 pages)
9 February 2010	Appointment of Mr Maxim Vladirmirovich Krivov as a director (2 pages)
19 November 2009	Appointment of Dr. Hartley Booth as a director (2 pages)
19 November 2009	Appointment of Dr. Hartley Booth as a director (2 pages)
18 November 2009	Appointment of Mr. Gavin Maxtone Brodie Mailer-Howat as a director (2 pages)
18 November 2009	Appointment of Mr. Oscar Robert Henri Louzada as a director (2 pages)
18 November 2009	Appointment of Mr. Oscar Robert Henri Louzada as a director (2 pages)
18 November 2009	Appointment of Mr. Gavin Maxtone Brodie Mailer-Howat as a director (2 pages)
9 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
3 November 2009	Appointment of Paul Anthony Mckay as a director (1 page)
3 November 2009	Appointment of Paul Anthony Mckay as a director (1 page)
24 August 2009	Director appointed marc saul goldin (1 page)
24 August 2009	Director appointed marc saul goldin (1 page)
17 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
17 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
4 September 2008	Director's change of particulars / thomas sinclair / 25/03/2008 (1 page)
4 September 2008	Return made up to 16/08/08; full list of members (5 pages)
4 September 2008	Director's change of particulars / thomas sinclair / 25/03/2008 (1 page)
4 September 2008	Return made up to 16/08/08; full list of members (5 pages)
27 March 2008	Appointment terminated director richard sibley (1 page)
27 March 2008	Appointment terminated director michael cordwell (1 page)
27 March 2008	Director appointed thomas ian sinclair (1 page)
27 March 2008	Appointment terminated director michael cordwell (1 page)
27 March 2008	Appointment terminated director james fisher (1 page)
27 March 2008	Appointment terminated director richard sibley (1 page)
27 March 2008	Appointment terminated director james fisher (1 page)
27 March 2008	Appointment terminated director deborah taylor (1 page)
27 March 2008	Director appointed thomas ian sinclair (1 page)
27 March 2008	Appointment terminated director deborah taylor (1 page)
16 August 2007	Incorporation (19 pages)
16 August 2007	Incorporation (19 pages)

Eurasian Chemical Group Limited

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