ELTA GROUP LIMITED

Company number 03008449

Date	Type	Description	View / Download
21 Jan 2000	363s	Return made up to 11/01/00; full list of members	(10 pages)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New director appointed	(3 pages)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	363s	Return made up to 11/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
24 Jan 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Feb 1998	363s	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
09 Apr 1997	288b	Director resigned	(1 page)
27 Mar 1997	363s	Return made up to 11/01/97; full list of members 363(287) ‐ Registered office changed on 27/03/97 363(288) ‐ Director's particulars changed	(9 pages)
02 Jan 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
18 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Jul 1996	288	New director appointed	(1 page)
10 Jun 1996	88(2)R	Ad 19/04/96--------- £ si 4000000@1=4000000 £ ic 100/4000100	(1 page)
26 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Apr 1996	288	New director appointed	(2 pages)
26 Apr 1996	288	New director appointed	(2 pages)
26 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Apr 1996	123	£ nc 1000/6000000 19/04/96	(1 page)
19 Mar 1996	CERTNM	Company name changed air supplies international limit ed\certificate issued on 20/03/96	(2 pages)

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