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ELS GROUP LIMITED

Company number 03221797

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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)
26 Aug 1998	363s	Return made up to 03/07/98; no change of members	View PDF Return made up to 03/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Apr 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 23 pages (23 pages)
18 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	122	£ ic 521464/155936 29/01/98 £ sr 456910@.80=365528	View PDF £ ic 521464/155936 29/01/98 £ sr 456910@.80=365528 - link opens in a new window - 1 page (1 page)
02 Dec 1997	88(2)R	Ad 25/07/97--------- £ si 1626@1=1626 £ ic 519838/521464	View PDF Ad 25/07/97--------- £ si 1626@1=1626 £ ic 519838/521464 - link opens in a new window - 2 pages (2 pages)
02 Dec 1997	88(2)R	Ad 29/07/97--------- £ si 326@1=326 £ ic 519512/519838	View PDF Ad 29/07/97--------- £ si 326@1=326 £ ic 519512/519838 - link opens in a new window - 2 pages (2 pages)
02 Dec 1997	123	Nc inc already adjusted 02/06/97	View PDF Nc inc already adjusted 02/06/97 - link opens in a new window - 1 page (1 page)
02 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Jul 1997	363s	Return made up to 03/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
11 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
29 Sep 1996	88(2)O	Ad 16/07/96--------- £ si 19512@1	View PDF Ad 16/07/96--------- £ si 19512@1 - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	88(2)P	Ad 16/07/96--------- £ si 19512@1=19512 £ ic 500000/519512	View PDF Ad 16/07/96--------- £ si 19512@1=19512 £ ic 500000/519512 - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 1996	225	Accounting reference date shortened from 31/07/97 to 30/06/97	View PDF Accounting reference date shortened from 31/07/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
14 Aug 1996	88(2)R	Ad 16/07/96--------- £ si 99998@1=99998 £ si 500000@.8=400000 £ ic 2/500000	View PDF Ad 16/07/96--------- £ si 99998@1=99998 £ si 500000@.8=400000 £ ic 2/500000 - link opens in a new window - 4 pages (4 pages)
13 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
13 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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