IONA CAPITAL LTD

Company number 01583260

Date	Type	Description	View / Download
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288a	New director appointed	(3 pages)
21 Feb 2008	288a	New secretary appointed;new director appointed	(4 pages)
21 Feb 2008	123	Nc inc already adjusted 15/02/08	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Feb 2008	CERTNM	Company name changed electra quoted management limite d\certificate issued on 19/02/08	(2 pages)
14 Feb 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
31 Jul 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
23 Feb 2007	363a	Return made up to 09/02/07; full list of members	(3 pages)
27 Jul 2006	288a	New director appointed	(3 pages)
12 Jul 2006	AA	Full accounts made up to 30 September 2005	(10 pages)
22 Jun 2006	288b	Director resigned	(1 page)
01 Mar 2006	363a	Return made up to 09/02/06; full list of members	(3 pages)
27 Jun 2005	287	Registered office changed on 27/06/05 from: 65 kingsway london WC2B 6QT	(1 page)
09 Apr 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
18 Feb 2005	363s	Return made up to 09/02/05; full list of members	(3 pages)
04 Nov 2004	288c	Director's particulars changed	(1 page)
15 Oct 2004	288c	Director's particulars changed	(1 page)
25 Mar 2004	288a	New director appointed	(2 pages)
25 Feb 2004	363s	Return made up to 09/02/04; full list of members	(8 pages)

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