THE ELMS GROUP LIMITED

Company number 02368989

Date	Type	Description	View / Download
22 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
22 Feb 2005	123	Nc inc already adjusted 26/01/05	(2 pages)
09 Feb 2005	88(2)R	Ad 26/01/05--------- £ si 150000@1=150000 £ ic 150000/300000	(2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2004	363s	Return made up to 22/09/04; full list of members	(8 pages)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
28 Oct 2003	AUD	Auditor's resignation	(1 page)
07 Oct 2003	363s	Return made up to 22/09/03; full list of members	(8 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
09 Oct 2002	363s	Return made up to 01/10/02; full list of members	(8 pages)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
12 Oct 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
06 Nov 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
17 Aug 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
24 Jul 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
17 Jul 2000	AUD	Auditor's resignation	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)

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