ELLE MEDIA GROUP LIMITED

Company number 01666486

Date	Type	Description	View / Download
02 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
14 May 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
10 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
24 Feb 1999	288b	Secretary resigned	(1 page)
24 Feb 1999	288a	New secretary appointed	(1 page)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
23 Jun 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
13 Mar 1998	169	£ ic 78000/52000 23/01/98 £ sr 26000@1=26000	(1 page)
16 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 76500@1=76500 £ ic 1500/78000	(2 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Feb 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
16 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Feb 1998	123	£ nc 1500/100000 23/01/98	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
05 Jan 1998	288b	Secretary resigned	(1 page)
05 Jan 1998	288a	New secretary appointed	(2 pages)
21 Jul 1997	363s	Return made up to 30/04/97; no change of members	(4 pages)
13 May 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
25 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
16 May 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Apr 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
01 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jun 1995	363s	Return made up to 30/04/95; full list of members	(6 pages)