ELECTRIC INVESTMENTS LIMITED

Company number 01996064

Date	Type	Description	View / Download
14 Dec 2007	288a	New director appointed	(1 page)
14 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	169	£ ic 1047401178/5000000 06/11/07 £ sr 1042401178@1=1042401178	(1 page)
06 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 13/09/07	(1 page)
21 Nov 2007	169	£ ic 2847401178/1047401178 21/09/07 £ sr 1800000000@1=1800000000	(2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re payment 01/10/07
06 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Oct 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
04 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/08/07
04 Sep 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288a	New director appointed	(1 page)
21 Aug 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
13 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
13 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
06 Apr 2006	353	Location of register of members	(1 page)
16 Feb 2006	225	Accounting reference date shortened from 15/02/06 to 31/12/05	(1 page)
02 Feb 2006	AA	Full accounts made up to 15 February 2005	(13 pages)
31 Jan 2006	225	Accounting reference date shortened from 31/12/05 to 15/02/05	(1 page)
19 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)