ELECTRA RISK CAPITAL (NOMINEES) LIMITED

Company number 01817640

Date	Type	Description	View / Download
08 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
08 Oct 1997	123	Nc inc already adjusted 30/09/97	(1 page)
08 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Sep 1997	288c	Secretary's particulars changed 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
02 Jul 1997	288a	New director appointed	(3 pages)
02 Jul 1997	288a	New director appointed	(4 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	288b	Director resigned	(1 page)
09 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1996	(6 pages)
17 Feb 1997	363s	Return made up to 22/01/97; no change of members	(6 pages)
14 Nov 1996	288a	New secretary appointed	(2 pages)
23 May 1996	AA	Accounts for a dormant company made up to 30 September 1995	(7 pages)
25 Feb 1996	363x	Return made up to 22/01/96; no change of members	(5 pages)
13 Mar 1995	288	New director appointed	(2 pages)
13 Mar 1995	363x	Return made up to 22/01/95; full list of members	(14 pages)
26 Jan 1995	AA	Accounts for a dormant company made up to 30 September 1994 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
02 Mar 1994	363s	Return made up to 22/01/94; no change of members 363(288) ‐ Director's particulars changed;director resigned 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
24 Feb 1994	AA	Accounts for a dormant company made up to 30 September 1993 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
10 May 1993	AA	Accounts for a dormant company made up to 30 September 1992 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 Mar 1993	363s	Return made up to 22/01/93; no change of members 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
21 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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