ELECTRAK LIMITED

Company number 03705799

Date	Type	Description	View / Download
14 Oct 2004	122	Conso conve 30/09/04	(1 page)
14 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 30/09/04
14 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
25 Mar 2004	169	£ ic 292828/252572 01/03/04 £ sr 201284@.2=40256	(1 page)
25 Feb 2004	363s	Return made up to 02/02/04; full list of members	(16 pages)
15 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
02 Mar 2003	363s	Return made up to 02/02/03; full list of members	(17 pages)
25 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(28 pages)
09 Mar 2002	363s	Return made up to 02/02/02; full list of members	(21 pages)
26 Oct 2001	122	Conso 01/10/01	(1 page)
26 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
26 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 27394105@.01=273941 £ ic 30356/304297	(34 pages)
12 Oct 2001	123	Nc inc already adjusted 19/09/01	(1 page)
12 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-capitalise sum 19/09/01 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
12 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
12 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)

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