ELEKTRA CONSULTING LTD

Company number 03898380

Date	Type	Description	View / Download
27 Sep 2001	88(2)R	Ad 10/10/00--------- £ si 9997@1	(2 pages)
27 Sep 2001	123	Nc inc already adjusted 10/10/00	(1 page)
27 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2001	287	Registered office changed on 19/06/01 from: 45 mount harry road sevenoaks kent TN13 3JL	(1 page)
12 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	287	Registered office changed on 11/06/01 from: 72 mount harry road sevenoaks kent TN13 3JL	(1 page)
18 Apr 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	363s	Return made up to 22/12/00; full list of members	(7 pages)
13 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2000	CERTNM	Company name changed elektra consulting 2000 LTD\certificate issued on 03/10/00	(2 pages)
20 Apr 2000	88(2)R	Ad 06/04/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
10 Jan 2000	287	Registered office changed on 10/01/00 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288b	Secretary resigned	(1 page)
10 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1999	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3