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ELARA CAPITAL PLC

Company number 04585206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2009 CH01 Director's details changed for Ajay Pandey on 25 September 2009
27 Nov 2009 CH03 Secretary's details changed for Ashish Verma on 25 September 2009
27 Nov 2009 CH01 Director's details changed for Amit Arora on 25 September 2009
27 Nov 2009 TM01 Termination of appointment of Praveen Jain as a director
22 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
30 Sep 2009 288b Appointment terminated secretary nneka ihonor
30 Sep 2009 288b Appointment terminate, secretary praveen jain logged form
30 Sep 2009 288a Secretary appointed ashish verma
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jan 2009 363a Return made up to 08/11/08; full list of members
16 Jan 2009 288b Appointment terminated director bhaskar majumdar
28 Oct 2008 288a Director appointed praveen jain
12 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
14 May 2008 288a Director appointed bhaskar majumdar
14 May 2008 288a Director appointed amit arora
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 May 2008 123 Nc inc already adjusted 14/12/07
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008 88(2)R Ad 30/12/07--------- £ si 250000@.01=2500 £ ic 50000/52500
10 Jan 2008 123 Nc inc already adjusted 14/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 14/12/07
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 363a Return made up to 08/11/07; full list of members