ELATERAL HOLDINGS LIMITED

Company number 03467925

Date	Type	Description	View / Download
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 10108@.1=1010 £ ic 7985/8995	(2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(29 pages)
03 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
03 Jun 1999	123	£ nc 8522/10045 20/05/99	(1 page)
03 Jun 1999	122	S-div 21/05/99	(1 page)
01 Jun 1999	122	S-div 13/05/99	(1 page)
01 Jun 1999	123	Nc inc already adjusted 13/05/99	(1 page)
25 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
25 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
28 Apr 1999	225	Accounting reference date extended from 30/11/98 to 30/03/99	(1 page)
22 Mar 1999	363s	Return made up to 18/11/98; full list of members 363(287) ‐ Registered office changed on 22/03/99	(6 pages)
06 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 809@1=809 £ ic 6177/6986	(2 pages)
06 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 676@1=676 £ si 550000@.01=5500 £ ic 1/6177	(2 pages)
06 Feb 1998	123	£ nc 100/7085 28/01/98	(1 page)
06 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(2 pages)

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