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B. ELLIOTT GROUP LIMITED

Company number 00174288

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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)
19 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
04 Aug 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Aug 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 60 pages (60 pages)
04 Aug 1998	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
04 Aug 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
04 Jun 1998	88(2)R	Ad 14/05/98--------- £ si 12000@.1=1200 £ ic 10589213/10590413	View PDF Ad 14/05/98--------- £ si 12000@.1=1200 £ ic 10589213/10590413 - link opens in a new window - 3 pages (3 pages)
08 May 1998	88(2)R	Ad 24/04/98--------- £ si 50000@.1=5000 £ ic 10584213/10589213 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 24/04/98--------- £ si 50000@.1=5000 £ ic 10584213/10589213
08 May 1998	88(2)R	Ad 24/04/98--------- £ si 723461@.1=72346 £ ic 10511867/10584213 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 24/04/98--------- £ si 723461@.1=72346 £ ic 10511867/10584213
28 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1998	88(2)R	Ad 10/03/98--------- £ si 4981@.1=498 £ ic 10511369/10511867 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 10/03/98--------- £ si 4981@.1=498 £ ic 10511369/10511867
16 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 49225@.1=4922 £ ic 10506447/10511369	View PDF Ad 31/12/97--------- £ si 49225@.1=4922 £ ic 10506447/10511369 - link opens in a new window - 5 pages (5 pages)
09 Sep 1997	88(2)R	Ad 27/08/97--------- £ si 35699@.1=3569 £ ic 10502878/10506447	View PDF Ad 27/08/97--------- £ si 35699@.1=3569 £ ic 10502878/10506447 - link opens in a new window - 4 pages (4 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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