ELECTRA PARTNERS GROUP LIMITED

Company number 03789160

Date	Type	Description	View / Download
04 Sep 2001	288c	Director's particulars changed	(1 page)
11 Jul 2001	363s	Return made up to 14/06/01; full list of members	(17 pages)
10 Jul 2001	123	Nc inc already adjusted 22/05/01	(1 page)
21 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 25000@.01=250 £ ic 55027/55277	(2 pages)
21 Jun 2001	88(2)R	Ad 29/05/01--------- £ si 477520@.01=4775 £ ic 50252/55027	(2 pages)
31 May 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
31 May 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
31 May 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
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
31 May 2001	88(2)	Ad 22/05/01--------- £ si 15000@.1=1500 £ ic 48752/50252	(2 pages)
14 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 3750@.1=375 £ ic 48377/48752	(2 pages)
07 Nov 2000	288c	Director's particulars changed	(1 page)
11 Jul 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
14 Jun 2000	88(2)R	Ad 28/03/00--------- £ si 35000@.1=3500 £ ic 44877/48377	(2 pages)
14 Apr 2000	MISC	Amending 88(2)-448750 x 10P	(8 pages)
13 Apr 2000	288c	Director's particulars changed	(1 page)
24 Dec 1999	88(2)R	Ad 12/11/99--------- £ si 448750@.1=44875 £ ic 2/44877	(8 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	123	Nc inc already adjusted 12/11/99	(2 pages)
25 Nov 1999	288a	New director appointed	(8 pages)
25 Nov 1999	288a	New director appointed	(4 pages)
25 Nov 1999	288a	New director appointed	(3 pages)
25 Nov 1999	288a	New director appointed	(4 pages)
25 Nov 1999	288a	New director appointed	(3 pages)