ELIOR UK PLC

Company number 01106729

Date	Type	Description	View / Download
11 Jan 2002	AUDS	Auditor's statement	(1 page)
11 Jan 2002	AUDR	Auditor's report	(1 page)
11 Jan 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Jan 2002	43(3)	Application for reregistration from private to PLC	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2001	363s	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2001	288c	Director's particulars changed	(1 page)
27 Jun 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
15 Dec 2000	363s	Return made up to 08/10/00; full list of members	(7 pages)
28 Nov 2000	288b	Director resigned	(1 page)
18 May 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
04 Feb 2000	363s	Return made up to 08/10/99; full list of members; amend	(8 pages)
07 Jan 2000	363s	Return made up to 08/10/98; full list of members; amend	(7 pages)
14 Dec 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
14 Dec 1999	MAR	Re-registration of Memorandum and Articles	(17 pages)
14 Dec 1999	53	Application for reregistration from PLC to private	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Dec 1999	363s	Return made up to 08/10/99; full list of members	(8 pages)
21 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	225	Accounting reference date shortened from 30/09/00 to 30/09/99	(1 page)
30 Sep 1999	AA	Full accounts made up to 26 March 1999	(18 pages)