ELATA (HOLDINGS) LIMITED

Company number 04052279

Date	Type	Description	View / Download
06 Sep 2002	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
06 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Sep 2002	88(2)R	Ad 21/08/02--------- £ si 389652@.01=3896 £ ic 6373590/6377486	(2 pages)
25 Jul 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
25 Jul 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
25 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2002	88(2)R	Ad 19/07/02--------- £ si 1681683@.01=16816 £ ic 6356774/6373590	(2 pages)
12 Jul 2002	288b	Director resigned	(1 page)
26 Jun 2002	288a	New director appointed	(2 pages)
04 Mar 2002	88(2)R	Ad 18/02/02--------- £ si 812388@1=812388 £ ic 5544386/6356774	(2 pages)
04 Mar 2002	88(2)R	Ad 18/02/02--------- £ si 1176418@.01=11764 £ ic 5532622/5544386	(2 pages)
04 Mar 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
04 Mar 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
04 Mar 2002	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
04 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Mar 2002	123	£ nc 7669195/8971722 18/02/02	(1 page)
01 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2002	287	Registered office changed on 02/02/02 from: alder hills park 16 alder hills poole dorset BH12 4AR	(1 page)
09 Jan 2002	288c	Secretary's particulars changed	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	AAMD	Amended group of companies' accounts made up to 31 December 2000	(21 pages)
30 Oct 2001	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
30 Oct 2001	MAR	Re-registration of Memorandum and Articles	(29 pages)
30 Oct 2001	53	Application for reregistration from PLC to private	(1 page)
30 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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