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ELAN PUBLIC TRANSPORT CONSULTANCY LIMITED

Company number 03395796

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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)
06 Mar 2008 MEM/ARTS Memorandum and Articles of Association
06 Mar 2008 123 Nc inc already adjusted 05/01/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2007 363s Return made up to 01/07/07; no change of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2006 363s Return made up to 01/07/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 88(2)R Ad 10/10/05--------- £ si 1@1=1 £ ic 6/7
12 May 2006 123 Nc inc already adjusted 10/10/05
07 Nov 2005 288a New director appointed
18 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
20 May 2005 288a New secretary appointed
20 May 2005 288b Secretary resigned;director resigned
03 Sep 2004 363s Return made up to 01/07/04; full list of members
18 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Aug 2003 363s Return made up to 01/07/03; full list of members
15 May 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Jan 2003 88(2)R Ad 21/12/02--------- £ si 2@1=2 £ ic 4/6
06 Aug 2002 363s Return made up to 01/07/02; full list of members
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
24 May 2002 AA Total exemption small company accounts made up to 31 December 2001