ELEKTA HOLDINGS LIMITED

Company number 02699176

Date	Type	Description	View / Download
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
12 May 1999	AUD	Auditor's resignation 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
01 Mar 1999	287	Registered office changed on 01/03/99 from: newbury road, andover, hampshire, SP10 4DR	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288a	New director appointed	(2 pages)
04 Feb 1999	244	Delivery ext'd 3 mth 30/04/98	(1 page)
30 Dec 1998	363a	Return made up to 17/09/98; full list of members	(7 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Secretary resigned	(1 page)
31 May 1998	AA	Full accounts made up to 30 April 1997	(12 pages)
09 Mar 1998	88(3)	Particulars of contract relating to shares	(4 pages)
09 Mar 1998	88(2)P	Ad 17/12/97--------- £ si 20000000@1=20000000 £ ic 609695/20609695	(2 pages)
06 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 1998	123	£ nc 1500000/21500000 10/12/97	(1 page)
23 Feb 1998	244	Delivery ext'd 3 mth 30/04/97	(1 page)
15 Oct 1997	363s	Return made up to 17/09/97; no change of members	(4 pages)
25 Feb 1997	AA	Full group accounts made up to 30 April 1996	(21 pages)