ELLIOTT BAYLEY HOLDINGS LIMITED

Company number 02731753

Date	Type	Description	View / Download
02 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Mar 2003	122	£ nc 10000/1000 22/07/97 122 ‐ S-div 22/07/97
01 Jul 2002	363s	Return made up to 21/06/02; full list of members	(11 pages)
27 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
20 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
05 Jul 2001	363s	Return made up to 21/06/01; full list of members	(10 pages)
05 Jul 2001	363(288)	Director'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
04 May 2001	288a	New secretary appointed	(2 pages)
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
27 Jul 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
28 Jun 2000	363s	Return made up to 21/06/00; full list of members	(10 pages)
28 Jun 2000	363(288)	Director'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
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
25 Jun 1999	363s	Return made up to 21/06/99; full list of members	(7 pages)
16 Oct 1998	288a	New secretary appointed	(2 pages)
02 Oct 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
21 Jul 1998	363s	Return made up to 21/06/98; full list of members	(8 pages)