ELITE MOBILE LIMITED

Company number 02987598

Date	Type	Description	View / Download
28 Dec 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Dec 2001	43(3)	Application for reregistration from private to PLC	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Dec 2001	363s	Return made up to 07/11/01; full list of members	(8 pages)
11 Apr 2001	AA	Accounts for a medium company made up to 31 December 1999	(16 pages)
11 Dec 2000	363s	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 32 woodcroft avenue, stanmore, middlesex HA7 3PS	(1 page)
02 Feb 2000	AA	Accounts for a medium company made up to 31 December 1998	(15 pages)
17 Jan 2000	363s	Return made up to 07/11/99; full list of members	(8 pages)
09 Feb 1999	287	Registered office changed on 09/02/99 from: 1 eastglade, eastbury ave, northwood, middlesex HA6 3LD	(1 page)
12 Nov 1998	363s	Return made up to 07/11/98; no change of members	(4 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
15 Dec 1997	363s	Return made up to 07/11/97; full list of members	(6 pages)
15 Dec 1997	88(2)R	Ad 29/10/97--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 1997	123	£ nc 50000/100000 29/10/97	(1 page)
26 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
23 Apr 1997	363a	Return made up to 07/11/96; full list of members; amend	(8 pages)
19 Mar 1997	363s	Return made up to 07/11/96; no change of members 363(287) ‐ Registered office changed on 19/03/97	(4 pages)
26 Jun 1996	88(2)R	Ad 11/03/96--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
26 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jun 1996	123	£ nc 100/50000 11/03/96	(1 page)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	New director appointed	(2 pages)