ELEGANT STONE LIMITED

Company number 03563751

Date	Type	Description	View / Download
09 Jan 2006	288a	New secretary appointed	(2 pages)
22 Dec 2005	288b	Secretary resigned	(1 page)
22 Dec 2005	287	Registered office changed on 22/12/05 from: 56 westgate cleckheaton BD19 5HB	(1 page)
11 Oct 2005	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
21 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
21 Jul 2005	169	£ ic 50000/40623 24/06/05 £ sr 9377@1=9377	(1 page)
21 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2005	288a	New secretary appointed	(2 pages)
26 May 2005	363s	Return made up to 14/05/05; full list of members	(9 pages)
11 Apr 2005	169	£ ic 50000/49162 24/02/05 £ sr 838@1=838	(1 page)
04 Apr 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Apr 2005	MAR	Re-registration of Memorandum and Articles	(17 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2005	147	Application for reregistration from PLC to private	(1 page)
30 Dec 2004	AA	Full accounts made up to 31 May 2004	(19 pages)
15 Jun 2004	363s	Return made up to 14/05/04; full list of members	(8 pages)
30 Dec 2003	AA	Full accounts made up to 31 May 2003	(21 pages)
08 Dec 2003	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 2003	88(2)R	Ad 31/10/03--------- £ si 700@1=700 £ ic 49300/50000	(4 pages)
08 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2003	123	£ nc 50000/50700 31/10/03	(1 page)
25 Nov 2003	RESOLUTIONS	Resolutions RES14 ‐ Capit £5000 31/10/03
25 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights