ELGEM TECHNOLOGY

Company number 00931259

Date	Type	Description	View / Download
12 Jun 2000	288b	Director resigned	(1 page)
07 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(9 pages)
07 Sep 1999	363s	Annual return made up to 31/08/99	(6 pages)
26 Jul 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
02 Jun 1999	288a	New secretary appointed	(1 page)
02 Jun 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	CERTNM	Company name changed malaysian rubber research and de velopment board(london)\certificate issued on 20/01/99	(2 pages)
27 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(9 pages)
29 Sep 1998	363s	Annual return made up to 31/08/98	(6 pages)
07 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1998	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
29 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(10 pages)
29 Sep 1997	363s	Annual return made up to 31/08/97 363(288) ‐ Secretary's particulars changed;director resigned	(6 pages)
07 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 1997	288a	New director appointed	(2 pages)
20 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(10 pages)
18 Sep 1996	363s	Annual return made up to 31/08/96 363(287) ‐ Registered office changed on 18/09/96	(6 pages)
18 Sep 1996	288	Director resigned	(1 page)
23 Aug 1996	288	New director appointed	(2 pages)
24 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
16 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
18 Sep 1995	288	New director appointed	(2 pages)
18 Sep 1995	363s	Annual return made up to 31/08/95 363(288) ‐ Director resigned	(6 pages)