ELLERBECK REALISATIONS LIMITED

Company number 04550229

Date	Type	Description	View / Download
14 Feb 2003	123	Nc inc already adjusted 31/12/02	(1 page)
14 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 31/12/02 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
14 Feb 2003	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
14 Feb 2003	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
14 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Oct 2002	288b	Director resigned	(2 pages)
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
01 Oct 2002	NEWINC	Incorporation	(16 pages)