ELECTRA HOLDINGS LIMITED

Company number 03443653

Date	Type	Description	View / Download
01 Dec 2008	AA	Group of companies' accounts made up to 31 January 2008	(20 pages)
25 Jan 2008	AA	Group of companies' accounts made up to 31 January 2007	(19 pages)
14 Dec 2007	363a	Return made up to 02/10/07; full list of members	(4 pages)
05 Dec 2006	AA	Group of companies' accounts made up to 31 January 2006	(21 pages)
20 Oct 2006	363s	Return made up to 02/10/06; full list of members	(9 pages)
30 Nov 2005	AA	Group of companies' accounts made up to 31 January 2005	(20 pages)
24 Nov 2005	288c	Director's particulars changed	(1 page)
24 Nov 2005	288b	Secretary resigned	(1 page)
24 Nov 2005	288a	New secretary appointed	(1 page)
20 Oct 2005	363s	Return made up to 02/10/05; full list of members	(9 pages)
31 Mar 2005	363a	Return made up to 02/10/04; full list of members	(7 pages)
31 Mar 2005	88(2)R	Ad 15/04/04--------- £ si 50000@1=50000 £ ic 650000/700000	(2 pages)
31 Mar 2005	288a	New director appointed	(2 pages)
23 Feb 2005	88(2)R	Ad 26/01/04--------- £ si 550000@1=550000 £ ic 100000/650000	(2 pages)
23 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	AA	Group of companies' accounts made up to 31 January 2004	(21 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re - dividend 19/01/04
14 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Feb 2005	123	£ nc 100000/1000000 19/01/04	(1 page)
20 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 2004	288c	Director's particulars changed	(1 page)
23 Feb 2004	363s	Return made up to 02/10/03; full list of members	(10 pages)

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