ELU POWER TOOLS LTD

Company number 01740007

Date	Type	Description	View / Download
08 May 2014	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 90,302,530	(4 pages)
08 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2013	AA	Full accounts made up to 29 December 2012	(15 pages)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
01 Jun 2012	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Sep 2011	AP01	Appointment of Mr John Mitchell Cowley as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Matthew James Cogzell as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Gavin Johnston as a director	(1 page)
15 Aug 2011	AP01	Appointment of Mr Amit Kumar Sood as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Michael Allan as a director	(1 page)
01 Aug 2011	AP01	Appointment of Mr Michael J Allan as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Michael Allan as a director	(1 page)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
25 May 2011	CH01	Director's details changed for Mr Michael J Allan on 24 May 2011	(2 pages)
25 May 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 24 May 2011	(2 pages)
25 May 2011	CH01	Director's details changed for Mr Gavin Henry Robert Johnston on 24 May 2011	(2 pages)
23 Nov 2010	CC04	Statement of company's objects	(2 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 3,000,100	(3 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(6 pages)