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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)
10 Sep 1993 363x Return made up to 01/08/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/93; bulk list available separately
08 Sep 1993 AA Full accounts made up to 2 April 1993
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Request DocumentFull accounts made up to 2 April 1993
06 Sep 1993 88(2)R Ad 23/07/93--------- £ si 220247@.1=22024 £ ic 10548375/10570399
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Request DocumentAd 23/07/93--------- £ si 220247@.1=22024 £ ic 10548375/10570399
04 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Mar 1993 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
11 Mar 1993 OC138 Reduction of iss capital and minute (oc) £ ic 27289523/ 10548375
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Request DocumentReduction of iss capital and minute (oc) £ ic 27289523/ 10548375
05 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1993 122 S-div 18/01/93
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Request DocumentS-div 18/01/93
05 Feb 1993 88(2)R Ad 29/12/92--------- £ si 27854988@.1=2785498 £ ic 24504025/27289523
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Request DocumentAd 29/12/92--------- £ si 27854988@.1=2785498 £ ic 24504025/27289523
28 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1993 123 £ nc 35200000/44584140 29/12/92
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Request Document£ nc 35200000/44584140 29/12/92
08 Jan 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
16 Dec 1992 AA Full group accounts made up to 3 April 1992
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Request DocumentFull group accounts made up to 3 April 1992
09 Nov 1992 244 Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned