ELATA (HOLDINGS) LIMITED

Company number 04052279

Date	Type	Description	View / Download
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: keel house 244 high street north poole dorset BH15 1EA	(1 page)
27 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Aug 2005	88(2)R	Ad 16/08/05--------- £ si 1289419@.01=12894 £ ic 10963079/10975973	(6 pages)
30 Aug 2005	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
25 Aug 2005	88(2)O	Ad 24/08/01--------- £ si 3094352@.01 £ si 2111612@1	(2 pages)
24 Aug 2005	363a	Return made up to 14/08/04; full list of members; amend	(18 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
24 Aug 2005	123	£ nc 11477213/11497213 03/08/05	(1 page)
12 Aug 2005	288c	Director's particulars changed	(1 page)
02 Jul 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
23 May 2005	123	Nc inc already adjusted 18/04/05	(1 page)
23 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Oct 2004	363s	Return made up to 14/08/04; full list of members	(13 pages)
27 Jul 2004	288a	New secretary appointed	(1 page)
27 Jul 2004	288b	Secretary resigned	(1 page)