ELATERAL HOLDINGS LIMITED

Company number 03467925

Date	Type	Description	View / Download
04 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
24 Jan 2005	288b	Director resigned	(1 page)
09 Dec 2004	363s	Return made up to 18/11/04; full list of members	(14 pages)
03 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
21 Apr 2004	288c	Director's particulars changed	(1 page)
04 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
25 Nov 2003	363s	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
28 Jul 2003	AA	Group of companies' accounts made up to 31 March 2002	(29 pages)
30 Jun 2003	88(2)R	Ad 17/06/03--------- £ si 286666666@.001= 286666 £ ic 6561786/6848452	(3 pages)
30 Jun 2003	123	Nc inc already adjusted 17/06/03	(1 page)
30 Jun 2003	128(4)	Notice of assignment of name or new name to shares	(3 pages)
30 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
30 Jun 2003	122	S-div 17/06/03	(2 pages)
30 Jun 2003	123	Nc inc already adjusted 17/06/03	(3 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 17/06/03
30 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
05 Feb 2003	363s	Return made up to 18/11/02; full list of members	(11 pages)
17 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)

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