ELIOR UK HOLDINGS LIMITED

Company number 02352329

Date	Type	Description	View / Download
06 Apr 2009	363a	Return made up to 24/02/09; full list of members	(5 pages)
27 Oct 2008	288b	Appointment terminated secretary timothy doubleday	(1 page)
28 Mar 2008	363a	Return made up to 24/02/08; full list of members	(5 pages)
02 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(39 pages)
16 Aug 2007	88(2)R	Ad 25/06/07--------- £ si 750000@1=750000 £ ic 42129675/42879675	(2 pages)
16 Aug 2007	123	Nc inc already adjusted 25/06/07	(1 page)
16 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(33 pages)
31 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	363a	Return made up to 24/02/07; full list of members	(3 pages)
05 Apr 2007	190	Location of debenture register	(1 page)
05 Apr 2007	353	Location of register of members	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: watchmaker court 33 st john`s lane london EC1M 4ND	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
06 Jun 2006	288c	Director's particulars changed	(1 page)
20 Apr 2006	363a	Return made up to 24/02/06; full list of members	(3 pages)
20 Apr 2006	288c	Director's particulars changed	(1 page)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288b	Director resigned	(1 page)