ELECTRALINK LIMITED

Company number 03271981

Date	Type	Description	View / Download
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
31 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(22 pages)
31 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
31 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
31 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
31 Jan 1998	123	Nc inc already adjusted 31/07/97	(1 page)
30 Jan 1998	88(2)R	Ad 31/07/97-28/08/97 £ si 9980@.1	(3 pages)
20 Jan 1998	363s	Return made up to 31/10/97; full list of members	(9 pages)
20 Jan 1998	288a	New director appointed	(2 pages)
31 Dec 1997	288b	Director resigned	(1 page)
31 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
05 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288a	New director appointed	(2 pages)
02 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(22 pages)
02 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
02 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
24 Oct 1997	CERTNM	Company name changed precis (1487) LIMITED\certificate issued on 27/10/97	(2 pages)
01 Sep 1997	288a	New director appointed	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)

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