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ELECTRA GP (QUOTED) LIMITED

Company number 03053566

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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)
02 Apr 1998	288c	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
02 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 1997	288c	Secretary'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 DocumentSecretary's particulars changed
16 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jun 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
05 Jun 1997	363a	Return made up to 05/05/97; full list of members	View PDF Return made up to 05/05/97; full list of members - link opens in a new window - 13 pages (13 pages)
06 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
06 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
15 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Jul 1996	CERTNM	Company name changed electra fleming general partner d LIMITED\certificate issued on 09/07/96	View PDF Company name changed electra fleming general partner d LIMITED\certificate issued on 09/07/96 - link opens in a new window - 2 pages (2 pages)
13 Jun 1996	363a	Return made up to 05/05/96; full list of members	View PDF Return made up to 05/05/96; full list of members - link opens in a new window - 9 pages (9 pages)
04 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
04 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
04 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
09 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
02 Aug 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
02 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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