ELYSIAN GROUP LIMITED

Company number 02058702

Date	Type	Description	View / Download
30 Jun 1997	288a	New secretary appointed	(2 pages)
03 Dec 1996	288b	Secretary resigned	(1 page)
08 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
24 Oct 1996	363a	Return made up to 30/09/96; full list of members	(6 pages)
08 Feb 1996	AA	Full group accounts made up to 31 December 1994	(23 pages)
22 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 1995	363x	Return made up to 30/09/95; full list of members	(7 pages)
20 Jul 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
06 Oct 1994	AA	Full group accounts made up to 31 December 1993	(21 pages)
03 Oct 1994	363x	Return made up to 30/09/94; full list 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
26 Jul 1994	244	Delivery ext'd 3 mth 31/12/93 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
22 Jun 1994	MA	Memorandum and Articles of Association	(9 pages)
22 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Feb 1994	MA	Memorandum and Articles of Association	(6 pages)
15 Feb 1994	88(2)R	Ad 10/02/94--------- £ si 6250@1=6250 £ ic 87500/93750	(9 pages)
15 Feb 1994	169	£ ic 93750/50000 29/12/93 £ sr 43750@1=43750	(1 page)
15 Feb 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
03 Feb 1994	MA	Memorandum and Articles of Association	(9 pages)
03 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
12 Jan 1994	395	Particulars of mortgage/charge 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
26 Oct 1993	395	Particulars of mortgage/charge 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
30 Sep 1993	363x	Return made up to 30/09/93; full list 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
24 Sep 1993	287	Registered office changed on 24/09/93 from: 2 basil street london SW3 1AA 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

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