ELJEAN INVESTMENTS LIMITED

Company number 01048299

Date	Type	Description	View / Download
21 Jan 2008	AA	Accounts for a small company made up to 5 April 2007	(6 pages)
29 May 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 2A/ 4A, gordon road, west bridgford, nottingham, NG2 5LN.	(1 page)
24 Oct 2006	AA	Accounts for a small company made up to 5 April 2006	(6 pages)
05 Sep 2006	225	Accounting reference date extended from 31/10/05 to 05/04/06	(1 page)
11 Aug 2006	SA	Statement of affairs	(34 pages)
11 Aug 2006	88(2)R	Ad 05/04/06--------- £ si 4703@1	(2 pages)
22 Jun 2006	363a	Return made up to 04/05/06; full list of members	(3 pages)
08 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2006	288a	New secretary appointed	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
27 Apr 2006	288b	Director resigned	(1 page)
27 Apr 2006	123	£ nc 12000/16703 05/04/06	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/04/06	(1 page)
27 Apr 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2006	288b	Director resigned	(1 page)
16 Aug 2005	AA	Accounts for a small company made up to 31 October 2004	(5 pages)
18 May 2005	363s	Return made up to 04/05/05; full list of members	(8 pages)
15 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
10 May 2004	363s	Return made up to 04/05/04; full list of members	(8 pages)
05 Sep 2003	AA	Accounts for a small company made up to 31 October 2002	(5 pages)
14 May 2003	363s	Return made up to 04/05/03; full list of members	(8 pages)