ELECTRAK LIMITED

Company number 03705799

Date	Type	Description	View / Download
07 Jul 1999	288b	Director resigned	(2 pages)
09 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 249837@.01=2498 £ ic 48542/51040	(2 pages)
27 May 1999	88(3)	Particulars of contract relating to shares	(4 pages)
27 May 1999	88(2)R	Ad 20/04/99--------- £ si 107358@.01=1073 £ ic 47469/48542	(4 pages)
15 May 1999	88(3)	Particulars of contract relating to shares	(4 pages)
15 May 1999	88(2)R	Ad 31/03/99-15/04/99 £ si 150927@.01=1509 £ ic 45960/47469	(2 pages)
11 May 1999	88(3)	Particulars of contract relating to shares	(4 pages)
11 May 1999	88(2)R	Ad 18/03/99-31/03/99 £ si 4114596@.01=41145 £ ic 4815/45960	(16 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB	(1 page)
08 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
01 Mar 1999	288a	New director appointed	(2 pages)
25 Feb 1999	88(2)R	Ad 16/02/99--------- £ si 481424@.01=4814 £ ic 1/4815	(4 pages)
24 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Feb 1999	123	£ nc 54990/55290 16/02/99	(1 page)
22 Feb 1999	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
22 Feb 1999	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
22 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
22 Feb 1999	122	S-div 15/02/99	(1 page)
22 Feb 1999	123	£ nc 100/54990 15/02/99	(1 page)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)