ELSTER (UK) LIMITED

Company number 02514204

Date	Type	Description	View / Download
11 Nov 2006	395	Particulars of mortgage/charge	(18 pages)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 Aug 2006	363s	Return made up to 21/06/06; full list of members	(6 pages)
26 Sep 2005	395	Particulars of mortgage/charge	(15 pages)
23 Sep 2005	MA	Memorandum and Articles of Association	(13 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
23 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
02 Jul 2005	363s	Return made up to 21/06/05; full list of members	(6 pages)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288a	New director appointed	(2 pages)
14 Sep 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
30 Jun 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
30 Jun 2004	363(288)	Director resigned
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Jul 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
11 Mar 2003	AUD	Auditor's resignation	(2 pages)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
22 Jul 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
10 Oct 2001	AUD	Auditor's resignation	(1 page)
23 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
11 Jul 2001	363s	Return made up to 21/06/01; full list of members	(7 pages)
11 Jul 2001	363(288)	Secretary'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