ELRO (U.K.) LIMITED

Company number 02098653

Date	Type	Description	View / Download
31 May 1998	288a	New secretary appointed	(2 pages)
31 Oct 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288b	Secretary resigned	(1 page)
21 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
06 Nov 1996	363s	Return made up to 31/10/96; no change of members	(4 pages)
29 May 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
27 Nov 1995	363s	Return made up to 31/10/95; full list of members	(6 pages)
27 Nov 1995	363(288)	Director'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
03 Aug 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
30 Mar 1995	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
30 Mar 1995	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
30 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 1995	287	Registered office changed on 23/03/95 from: beaufort house newhall street birmingham B3 1PA	(1 page)
13 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Mar 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
06 Sep 1994	AA	Full accounts made up to 31 December 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
08 Aug 1994	MA	Memorandum and Articles 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
20 Mar 1994	88(2)R	Ad 09/02/94--------- £ si 79000@1=79000 £ ic 1000/80000 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
20 Mar 1994	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
20 Mar 1994	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
20 Mar 1994	123	Nc inc already adjusted 09/02/94 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
20 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 1994	288	Secretary resigned;director resigned;new director appointed 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