ELATA (HOLDINGS) LIMITED

Company number 04052279

Date	Type	Description	View / Download
02 Jun 2004	88(2)R	Ad 25/05/04--------- £ si 800000@1=800000 £ ic 7577486/8377486	(2 pages)
21 May 2004	288a	New secretary appointed	(3 pages)
21 May 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	(24 pages)
02 Dec 2003	88(2)R	Ad 31/10/03--------- £ si 1200000@1=1200000 £ ic 6377486/7577486	(2 pages)
02 Dec 2003	123	Nc inc already adjusted 31/10/03	(1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
04 Nov 2003	288b	Director resigned	(1 page)
17 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288a	New secretary appointed	(2 pages)
14 Oct 2003	288b	Secretary resigned	(1 page)
14 Oct 2003	288b	Director resigned	(1 page)
18 Sep 2003	363a	Return made up to 14/08/03; full list of members	(16 pages)
15 Aug 2003	288b	Director resigned	(1 page)
31 Mar 2003	AA	Group of companies' accounts made up to 30 June 2002	(23 pages)
23 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
17 Sep 2002	88(2)O	Ad 19/07/02--------- £ si 1292031@.01 £ si 2589487@1	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	363a	Return made up to 14/08/02; full list of members	(17 pages)
06 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Sep 2002	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