ELARA CAPITAL PLC

Company number 04585206

Date	Type	Description	View / Download
09 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
20 Dec 2007	122	S-div 14/12/07	(1 page)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
11 Dec 2006	363a	Return made up to 08/11/06; full list of members	(4 pages)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)
10 Oct 2006	288a	New secretary appointed	(2 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 180 myton road, warwick, warwickshire CV34 6PS	(1 page)
18 Aug 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
18 Aug 2006	BS	Balance Sheet	(1 page)
18 Aug 2006	AUDS	Auditor's statement	(3 pages)
18 Aug 2006	AUDR	Auditor's report	(2 pages)
18 Aug 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Aug 2006	43(3)	Application for reregistration from private to PLC	(1 page)
18 Aug 2006	MAR	Re-registration of Memorandum and Articles	(9 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
18 Aug 2006	288b	Director resigned	(1 page)
02 Jun 2006	288a	New director appointed	(2 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: 29 marylebone road, london, NW1 5JX	(1 page)
04 May 2006	288b	Director resigned	(1 page)
06 Apr 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 180 myton road, warwick, warwickshire CV34 6PS	(1 page)
17 Nov 2005	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Nov 2005	288a	New director appointed	(2 pages)