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ELECTRA PARTNERS GROUP LIMITED

Company number 03789160

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jul 2006	363s	Return made up to 14/06/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 14/06/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 14 pages (14 pages)
16 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Aug 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 28 pages (28 pages)
30 Jul 2005	169	£ ic 55277/18165 08/07/05 £ sr 340000@.1=34000 £ sr 311250@.01=3112	View PDF £ ic 55277/18165 08/07/05 £ sr 340000@.1=34000 £ sr 311250@.01=3112 - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re separation agreement 24/06/05
04 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Jun 2005	363s	Return made up to 14/06/05; full list of members	View PDF Return made up to 14/06/05; full list of members - link opens in a new window - 14 pages (14 pages)
25 Jun 2005	287	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT	View PDF Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT - link opens in a new window - 1 page (1 page)
24 Jun 2005	CERTNM	Company name changed electra partners LIMITED\certificate issued on 24/06/05	View PDF Company name changed electra partners LIMITED\certificate issued on 24/06/05 - link opens in a new window - 2 pages (2 pages)
26 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 29 pages (29 pages)
07 Jul 2004	363s	Return made up to 14/06/04; change of members	View PDF Return made up to 14/06/04; change of members - link opens in a new window - 14 pages (14 pages)
21 Apr 2004	AAMD	Amended group of companies' accounts made up to 30 September 2002	View PDF Amended group of companies' accounts made up to 30 September 2002 - link opens in a new window - 3 pages (3 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir rights trans of bus 01/03/04	View PDF Resolutions RES13 ‐ Dir rights trans of bus 01/03/04 - link opens in a new window - 1 page (1 page)
05 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 28 pages (28 pages)
17 Jul 2003	363s	Return made up to 14/06/03; full list of members	View PDF Return made up to 14/06/03; full list of members - link opens in a new window - 14 pages (14 pages)
06 May 2003	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 25 pages (25 pages)
01 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jul 2002	363s	Return made up to 14/06/02; full list of members	View PDF Return made up to 14/06/02; full list of members - link opens in a new window - 14 pages (14 pages)
03 Dec 2001	AA	Group of companies' accounts made up to 30 September 2000	View PDF Group of companies' accounts made up to 30 September 2000 - link opens in a new window - 24 pages (24 pages)

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