ELEPHANT DESIGN LIMITED

Company number 02359756

Date	Type	Description	View / Download
27 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	(8 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Nov 2005	363a	Return made up to 24/09/05; full list of members	(4 pages)
03 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
24 Feb 2005	169	£ ic 203200/144272 30/12/04 £ sr 58928@1=58928	(1 page)
18 Feb 2005	88(3)	Particulars of contract relating to shares	(4 pages)
18 Feb 2005	88(2)R	Ad 22/11/04--------- £ si 202800@1=202800 £ ic 400/203200	(4 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 22/11/04	(7 pages)
15 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
14 Jan 2005	288b	Director resigned	(1 page)
20 Dec 2004	173	Declaration of shares redemption:auditor's report	(2 pages)
20 Dec 2004	173	Declaration of shares redemption:auditor's report	(2 pages)
20 Dec 2004	173	Declaration of shares redemption:auditor's report	(2 pages)
20 Dec 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
17 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve contract 22/11/04	(7 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
10 Dec 2004	123	£ nc 5000/203200 22/11/04	(1 page)
02 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
25 Oct 2004	363a	Return made up to 24/09/04; full list of members	(9 pages)
28 May 2004	288c	Director's particulars changed	(1 page)
17 May 2004	363a	Return made up to 24/09/03; full list of members	(8 pages)