ELIZABETH HOLDINGS PLC

Company number 03536231

Date	Type	Description	View / Download
28 Apr 2004	363s	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
29 Apr 2003	363s	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
08 Apr 2003	AA	Group of companies' accounts made up to 31 October 2002	(28 pages)
30 May 2002	AA	Group of companies' accounts made up to 31 October 2001	(26 pages)
23 Apr 2002	363s	Return made up to 27/03/02; full list of members	(9 pages)
01 Jun 2001	AA	Full group accounts made up to 31 October 2000	(26 pages)
18 Apr 2001	363s	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Apr 2000	363s	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/00	(10 pages)
15 Apr 2000	AA	Full group accounts made up to 31 October 1999	(26 pages)
25 Nov 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Nov 1999	43(3)	Application for reregistration from private to PLC	(1 page)
25 Nov 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Nov 1999	MAR	Re-registration of Memorandum and Articles	(45 pages)
25 Nov 1999	BS	Balance Sheet	(3 pages)
25 Nov 1999	AUDR	Auditor's report	(1 page)
25 Nov 1999	AUDS	Auditor's statement	(1 page)
20 Aug 1999	AA	Full accounts made up to 31 October 1998	(6 pages)
28 Apr 1999	363s	Return made up to 27/03/99; full list of members	(10 pages)
17 Feb 1999	88(2)R	Ad 04/01/99--------- £ si 28093200@.1=2809320 £ ic 2/2809322	(2 pages)
18 Nov 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
18 Nov 1998	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
18 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
18 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)

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