ELEMENT 14 LIMITED

Company number 02945221

Date	Type	Description	View / Download
16 Sep 2005	AA	Full accounts made up to 30 January 2005	(10 pages)
07 Jul 2005	363s	Return made up to 16/06/05; full list of members	(3 pages)
10 Nov 2004	AA	Full accounts made up to 1 February 2004	(9 pages)
14 Jul 2004	363s	Return made up to 16/06/04; no change of members	(7 pages)
30 Oct 2003	AA	Full accounts made up to 2 February 2003	(9 pages)
11 Jul 2003	363a	Return made up to 16/06/03; full list of members	(8 pages)
24 Jun 2003	88(2)R	Ad 15/01/03--------- us$ si 41100000@1=41100000 us$ ic 0/41100000	(2 pages)
24 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jun 2003	123	Us$ nc 0/50000000 15/01/03	(1 page)
04 Sep 2002	AA	Full accounts made up to 3 February 2002	(8 pages)
01 Jul 2002	363s	Return made up to 16/06/02; full list of members	(7 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288b	Director resigned	(1 page)
18 Sep 2001	AA	Full accounts made up to 28 January 2001	(8 pages)
29 Jun 2001	363s	Return made up to 16/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
14 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)
12 Sep 2000	AA	Full accounts made up to 30 January 2000	(8 pages)
24 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)