ELLIOTT BUILDING SYSTEMS LIMITED

Company number 00774251

Date	Type	Description	View / Download
20 Jul 2005	363s	Return made up to 22/06/05; full list of members	(7 pages)
20 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
08 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/05/05
08 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 4 grosvenor place, london, SW1X 7DL	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	395	Particulars of mortgage/charge	(17 pages)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 2004	363s	Return made up to 22/06/04; full list of members	(7 pages)
07 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
11 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
11 Jul 2003	363s	Return made up to 22/06/03; full list of members	(7 pages)
28 Nov 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	363s	Return made up to 22/06/02; full list of members	(7 pages)
11 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
17 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
17 Jul 2001	363s	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Sep 2000	288a	New director appointed	(3 pages)
11 Sep 2000	288b	Director resigned	(1 page)
19 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
19 Jul 2000	363s	Return made up to 22/06/00; full list of members	(7 pages)
11 Feb 2000	288c	Director's particulars changed	(1 page)
23 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)