ELECTRA E.B.T. LIMITED

Company number 03210118

Date	Type	Description	View / Download
02 Feb 1998	288c	Director's particulars changed	(1 page)
20 Jan 1998	288b	Secretary resigned	(1 page)
06 Jan 1998	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 Document
06 Jan 1998	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 Document
06 Jan 1998	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 Document
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 Document
07 Jul 1997	363s	Return made up to 10/06/97; full list of members	(7 pages)
11 Apr 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
06 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
17 Feb 1997	288a	New director appointed	(3 pages)
14 Nov 1996	288a	New secretary appointed	(2 pages)
26 Sep 1996	288	Director resigned	(1 page)
26 Sep 1996	288	Director resigned	(1 page)
26 Sep 1996	288	Secretary resigned	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: 35 basinghall street london EC2V 5DB	(1 page)
16 Sep 1996	88(2)R	Ad 31/07/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Sep 1996	288	New secretary appointed	(3 pages)
16 Sep 1996	288	New director appointed	(4 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(24 pages)
07 Aug 1996	MISC	Eo appr/dir app't	(1 page)
01 Aug 1996	CERTNM	Company name changed trushelfco (no.2164) LIMITED\certificate issued on 01/08/96	(2 pages)
10 Jun 1996	NEWINC	Incorporation	(18 pages)

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