PAUL ELLIOTT LIMITED

Company number 03718023

Date	Type	Description	View / Download
19 Mar 2002	363s	Return made up to 23/02/02; full list of members	(8 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
16 Nov 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
14 Apr 2001	363s	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 14/04/01	(7 pages)
15 Feb 2001	88(2)R	Ad 26/06/00--------- £ si 1500@.2=300 £ ic 1700/2000	(2 pages)
15 Feb 2001	88(2)R	Ad 22/06/00--------- £ si 8000@.2=1600 £ ic 100/1700	(2 pages)
15 Feb 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Oct 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
29 Jun 2000	AA	Accounts for a dormant company made up to 29 February 2000	(1 page)
14 Jun 2000	363s	Return made up to 23/02/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
09 Dec 1999	88(2)R	Ad 23/02/99-01/03/99 £ si 98@1=98 £ ic 2/100	(2 pages)
09 Dec 1999	288b	Secretary resigned	(2 pages)
09 Dec 1999	288b	Director resigned	(2 pages)
03 Aug 1999	287	Registered office changed on 03/08/99 from: the studio st nicholas close borehamwood hertfordshire WD6 3EW	(1 page)
03 Aug 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
05 Mar 1999	CERTNM	Company name changed premiere ventures LIMITED\certificate issued on 08/03/99	(2 pages)
23 Feb 1999	NEWINC	Incorporation	(16 pages)