ELLIOTT LOOHIRE LIMITED

Company number 01295034

Date	Type	Description	View / Download
08 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/05/05
08 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 4 grosvenor place london SW1X 7DL	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	395	Particulars of mortgage/charge	(17 pages)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	363s	Return made up to 22/06/04; full list of members	(9 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
16 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
11 Jul 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
10 Jun 2003	363s	Return made up to 31/03/03; full list of members	(10 pages)
14 Feb 2003	AUD	Auditor's resignation	(1 page)
12 Feb 2003	288a	New director appointed	(3 pages)
17 Sep 2002	CERTNM	Company name changed porterplant LTD\certificate issued on 17/09/02	(2 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Jul 2002	MISC	391- notice res aud resignation	(1 page)
06 Jul 2002	288b	Secretary resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)