ELUCIDON GROUP LIMITED

Company number 04624178

Date	Type	Description	View / Download
16 Sep 2003	88(2)R	Ad 11/08/03--------- £ si 400000@.000238	(3 pages)
11 Sep 2003	122	Div 08/08/03	(1 page)
29 Aug 2003	287	Registered office changed on 29/08/03 from: 1 the green richmond surrey TW9 1PL	(1 page)
28 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
14 Jun 2003	88(2)R	Ad 19/05/03--------- £ si 75000@1	(3 pages)
29 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 May 2003	123	£ nc 1000/200000 15/05/03	(1 page)
03 Apr 2003	288b	Secretary resigned	(1 page)
03 Apr 2003	288a	New secretary appointed	(2 pages)
09 Mar 2003	88(2)R	Ad 23/12/02--------- £ si 99999@.01	(3 pages)
09 Mar 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
09 Mar 2003	287	Registered office changed on 09/03/03 from: the mill, mill street nayland colchester essex CO6 4HU	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	NEWINC	Incorporation	(17 pages)

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