ELSTER METERING HOLDINGS LIMITED

Company number 00096223

Date	Type	Description	View / Download
21 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	395	Particulars of mortgage/charge	(19 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(16 pages)
11 Oct 2005	288b	Director resigned	(1 page)
23 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
23 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(35 pages)
08 Sep 2005	363a	Return made up to 14/08/05; full list of members	(2 pages)
08 Sep 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
07 Sep 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
25 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
04 Sep 2003	123	Nc inc already adjusted 27/06/03	(1 page)
04 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital 27/06/03	(2 pages)
04 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2003	363s	Return made up to 14/08/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Aug 2003	88(2)R	Ad 29/07/03--------- £ si 800000@.5=400000 £ ic 30000000/30400000	(2 pages)
29 Jul 2003	CERT15	Certificate of reduction of issued capital	(1 page)
29 Jul 2003	OC138	Reduction of iss capital and minute (oc)	(3 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)