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MICHAEL ELLIOTT & PARTNERS LIMITED

Company number 02928884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2008 363a Return made up to 13/05/08; full list of members
01 Feb 2008 288b Director resigned
04 Nov 2007 AA
21 Jun 2007 363a Return made up to 13/05/07; full list of members
21 Jun 2007 288b Director resigned
04 Nov 2006 AA
18 May 2006 363a Return made up to 13/05/06; full list of members
04 Nov 2005 AA
16 May 2005 363a Return made up to 13/05/05; full list of members
28 Feb 2005 288a New director appointed
14 Jan 2005 288c Director's particulars changed
03 Nov 2004 AA
22 Jul 2004 MEM/ARTS Memorandum and Articles of Association
13 May 2004 363a Return made up to 13/05/04; full list of members
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 288c Director's particulars changed
05 Nov 2003 288c Secretary's particulars changed;director's particulars changed
31 Oct 2003 AA
19 Jun 2003 363a Return made up to 13/05/03; full list of members
17 Jun 2003 288c Director's particulars changed
09 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2003 88(2)R Ad 17/12/02--------- £ si 418@1=418 £ ic 2/420
27 Oct 2002 AA
21 May 2002 363a Return made up to 13/05/02; full list of members