ELIANCE UK LIMITED

Company number 03766617

Date	Type	Description	View / Download
14 Nov 2005	287	Registered office changed on 14/11/05 from: silk court 68 chestergate macclesfield cheshire SK11 6DY	(1 page)
11 Nov 2005	288c	Director's particulars changed	(1 page)
01 Nov 2005	88(2)R	Ad 30/06/05--------- £ si 3158000@1=3158000 £ ic 6370002/9528002	(2 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2005	123	£ nc 6370100/9528100 30/06/05	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288a	New director appointed	(2 pages)
15 Mar 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
08 Nov 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
13 May 2004	363s	Return made up to 07/05/04; full list of members 363(287) ‐ Registered office changed on 13/05/04	(8 pages)
22 Jan 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
16 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2003	287	Registered office changed on 14/07/03 from: watchmaker court 33 saint johns lane london EC1M 4ND	(1 page)
14 Jul 2003	288b	Secretary resigned	(1 page)
14 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2003	AA	Full accounts made up to 30 September 2002	(18 pages)
15 May 2003	363s	Return made up to 07/05/03; full list of members	(7 pages)
08 Aug 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Aug 2002	88(2)R	Ad 14/06/02--------- £ si 1670000@1=1670000 £ ic 4700002/6370002	(2 pages)
05 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2002	123	£ nc 4700100/6370100 14/06/02	(1 page)
22 May 2002	AA	Full accounts made up to 30 September 2001	(14 pages)