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ELIOR UK PLC

Company number 01106729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 1997 BS Balance Sheet
28 Apr 1997 MAR Re-registration of Memorandum and Articles
28 Apr 1997 43(3)e Declaration on reregistration from private to PLC
28 Apr 1997 43(3) Application for reregistration from private to PLC
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Apr 1997 MAR Re-registration of Memorandum and Articles
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1997 53 Application for reregistration from PLC to private
11 Mar 1997 288b Director resigned
26 Feb 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Feb 1997 43(3)e Declaration on reregistration from private to PLC
26 Feb 1997 43(3) Application for reregistration from private to PLC
26 Feb 1997 MAR Re-registration of Memorandum and Articles
26 Feb 1997 AUDS Auditor's statement
26 Feb 1997 AUDR Auditor's report
26 Feb 1997 BS Balance Sheet
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1997 88(2)R Ad 25/02/94--------- £ si 166950@1
07 Jan 1997 123 Nc inc already adjusted 25/02/94
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1996 363s Return made up to 08/10/96; full list of members
  • 363(288) ‐ Director's particulars changed