ELECTRAK LIMITED

Company number 03705799

Date	Type	Description	View / Download
07 May 2008	288b	Appointment terminated director eric holden	(1 page)
07 May 2008	288a	Director appointed legrand france sa	(2 pages)
07 May 2008	288a	Director appointed mr anthony john law greig	(2 pages)
07 May 2008	288b	Appointment terminated secretary eric holden	(1 page)
07 May 2008	288a	Director appointed legrand uk LIMITED	(2 pages)
07 May 2008	288a	Secretary appointed mr philip middlemast	(1 page)
07 May 2008	288b	Appointment terminated director philip swales	(1 page)
07 May 2008	288b	Appointment terminated director geoffrey mccann	(1 page)
07 May 2008	288b	Appointment terminated director paul cooper	(1 page)
24 Jan 2008	363s	Return made up to 20/01/08; full list of members	(8 pages)
12 Sep 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
17 Feb 2007	363s	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
28 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
28 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
28 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Mar 2006	288b	Director resigned	(1 page)
13 Feb 2006	363s	Return made up to 20/01/06; full list of members	(13 pages)
18 Oct 2005	288b	Director resigned	(1 page)
19 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(26 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve proposed contrt 22/06/05	(6 pages)
14 Jul 2005	169	£ ic 260585/260447 23/06/05 £ sr 690@.2=138	(1 page)
23 May 2005	288a	New director appointed	(2 pages)
25 Feb 2005	363s	Return made up to 02/02/05; full list of members	(18 pages)
07 Jan 2005	88(2)R	Ad 03/12/04--------- £ si 62500@.2=12500 £ ic 252572/265072	(2 pages)

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