ELLIOTT BAYLEY HOLDINGS LIMITED

Company number 02731753

Date	Type	Description	View / Download
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: kingstons house 15 coombe road kingston upon thames surrey, KT2 7AD	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288a	New secretary appointed	(2 pages)
12 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
15 Jul 2004	363s	Return made up to 21/06/04; full list of members	(9 pages)
15 Jul 2004	363(288)	Director's particulars changed
07 Jan 2004	AUD	Auditor's resignation	(1 page)
23 Sep 2003	363s	Return made up to 21/06/03; full list of members	(14 pages)
23 Sep 2003	363(288)	Director's particulars changed
02 Jul 2003	288a	New director appointed	(3 pages)
03 Jun 2003	MA	Memorandum and Articles of Association	(16 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
02 May 2003	MA	Memorandum and Articles of Association	(14 pages)
02 May 2003	88(3)	Particulars of contract relating to shares	(4 pages)
02 May 2003	88(2)R	Ad 03/01/03--------- £ si 99000000@.001=99000 £ ic 1000/100000	(4 pages)
02 May 2003	123	Nc inc already adjusted 03/01/03	(1 page)
02 May 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £97,000.00 03/01/03
02 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)