ELSTER METERING LIMITED

Company number 00873781

Date	Type	Description	View / Download
14 Oct 2005	395	Particulars of mortgage/charge	(16 pages)
11 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 2004	363s	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
29 Oct 2003	363s	Return made up to 24/10/03; full list of members	(7 pages)
25 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
19 May 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
06 May 2003	288a	New director appointed	(2 pages)
03 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	288b	Director resigned	(1 page)
11 Dec 2002	288b	Director resigned	(1 page)
05 Dec 2002	CERTNM	Company name changed abb metering LIMITED\certificate issued on 05/12/02	(2 pages)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
25 Oct 2002	363s	Return made up to 24/10/02; full list of members	(8 pages)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288a	New director appointed	(2 pages)
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)