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ELSTAT LIMITED

Company number 03106961

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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)
05 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
01 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
24 Oct 2007 288b Director resigned
16 Aug 2007 88(3) Particulars of contract relating to shares
16 Aug 2007 88(2)R Ad 21/06/07--------- £ si 1171540@1=1171540 £ ic 3646358/4817898
16 Aug 2007 88(3) Particulars of contract relating to shares
16 Aug 2007 88(2)R Ad 21/06/07--------- £ si 924326@1=924326 £ ic 2722032/3646358
18 Apr 2007 363a Return made up to 27/09/06; full list of members
19 Jan 2007 395 Particulars of mortgage/charge
28 Dec 2006 88(3) Particulars of contract relating to shares
28 Dec 2006 88(2)R Ad 10/11/06--------- £ si 794080@1=794080 £ ic 1927952/2722032
13 Dec 2006 123 £ nc 6000000/8000000 10/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288b Secretary resigned
06 Nov 2006 88(2)R Ad 04/10/06--------- £ si 49133@1=49133 £ ic 1878819/1927952
06 Nov 2006 88(2)R Ad 01/03/06-22/06/06 £ si 146976@1=146976 £ ic 1731843/1878819
06 Nov 2006 88(2)R Ad 30/12/05--------- £ si 162449@1=162449 £ ic 1569394/1731843
06 Nov 2006 288c Director's particulars changed