ELAN TELECOMMUNICATIONS GROUP LIMITED

Company number 03150421

Date	Type	Description	View / Download
11 Oct 2001	122	S-div conve 13/11/00	(1 page)
11 Oct 2001	363s	Return made up to 24/01/01; full list of members	(11 pages)
11 Oct 2001	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2001	363(287)	Registered office changed on 11/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2001	88(2)R	Ad 08/08/01--------- £ si 197561@.01=1975 £ ic 60975/62950	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Aug 2001	MAR	Re-registration of Memorandum and Articles	(21 pages)
09 Aug 2001	53	Application for reregistration from PLC to private	(1 page)
09 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
28 Dec 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
19 Dec 2000	288a	New director appointed	(3 pages)
18 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	88(2)R	Ad 13/11/00--------- £ si 1097561@.01=10975 £ ic 50000/60975	(4 pages)
27 Nov 2000	122	S-div 13/11/00	(1 page)
17 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
17 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
17 Jul 2000	CERTNM	Company name changed the ambridge group PLC\certificate issued on 18/07/00	(2 pages)
14 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)