ELMGATE INVESTMENTS LIMITED

Company number 04340049

Date	Type	Description	View / Download
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
18 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
08 Jan 2007	363s	Return made up to 13/12/06; full list of members	(6 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
22 Dec 2005	363s	Return made up to 13/12/05; full list of members	(6 pages)
22 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Mar 2005	363s	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
30 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Jun 2004	287	Registered office changed on 30/06/04 from: 8TH floor 20 berkeley square london W1J 6EQ	(2 pages)
30 Dec 2003	363s	Return made up to 13/12/03; full list of members	(7 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 26 grosvenor street mayfair london W1K 4QW	(1 page)
21 Oct 2003	88(3)	Particulars of contract relating to shares	(4 pages)
21 Oct 2003	88(2)R	Ad 24/09/03--------- £ si 505822@1=505822 £ ic 2/505824	(2 pages)
09 Oct 2003	288b	Secretary resigned	(1 page)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New secretary appointed	(2 pages)
09 Oct 2003	288b	Director resigned	(1 page)
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)