ELSTAT LIMITED

Company number 03106961

Date	Type	Description	View / Download
05 Jun 2013	TM01	Termination of appointment of Jarrod Inott as a director	(1 page)
09 May 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 5,861,200	(3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 5,861,200	(3 pages)
19 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
16 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(10 pages)
16 Oct 2012	CH01	Director's details changed for Mr Bengt Henrik Olof Olson on 16 October 2012	(2 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 5,803,168	(3 pages)
24 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(10 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
16 Sep 2011	AP01	Appointment of Mr Brian Amey as a director	(2 pages)
07 Sep 2011	AP01	Appointment of Mr Nick Savas Nearchou as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Mr Bengt Henrik Olof Olson as a director	(2 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
13 Jul 2011	TM01	Termination of appointment of David Stevenson as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Mark Ratcliffe as a director	(1 page)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
11 Jan 2011	TM01	Termination of appointment of Derek Jacobs as a director	(1 page)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
20 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(10 pages)
20 Oct 2010	CH01	Director's details changed for Bruce Kirkpatrick Anderson on 27 September 2010	(2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
01 Jun 2010	TM01	Termination of appointment of Faron Dukes as a director	(1 page)
07 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Mar 2010	AP03	Appointment of Miss Dawn Burke as a secretary	(1 page)