ELATERAL HOLDINGS LIMITED

Company number 03467925

Date	Type	Description	View / Download
16 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Sep 2011	SH08	Change of share class name or designation	(2 pages)
07 Jul 2011	AP01	Appointment of Mr Bryan Lloyd Taylor as a director	(2 pages)
03 Mar 2011	AP01	Appointment of Mr Robert James Whitby-Smith as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director	(1 page)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 6,854,952.866	(3 pages)
25 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(12 pages)
25 Nov 2010	CH01	Director's details changed for Peter Henry Blackburn on 21 October 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Peter Henry Blackburn on 21 October 2010	(2 pages)
26 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
03 Aug 2010	AP01	Appointment of Mr James Lucien Alexander Szpiro as a director	(2 pages)
19 Mar 2010	CH01	Director's details changed for Peter Henry Blackburn on 25 February 2010	(3 pages)
31 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(23 pages)
15 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(22 pages)
15 Dec 2009	CH01	Director's details changed for John Elkins on 9 December 2009	(2 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	CH01	Director's details changed for Peter Henry Blackburn on 9 December 2009	(2 pages)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Dec 2009	CH02	Director's details changed for Newmedia Spark Directors Limited on 9 December 2009	(2 pages)
01 Oct 2009	288b	Appointment terminated director martin pexton	(1 page)
04 Sep 2009	88(2)	Ad 26/06/09\gbp si 6500000@0.001=6500\gbp ic 6848452.866/6854952.866\	(2 pages)
11 May 2009	AUD	Auditor's resignation	(1 page)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorisation under sec 175 02/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(19 pages)

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