ELIPSAN UK LIMITED

Company number 04671755

Date	Type	Description	View / Download
06 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Dec 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
29 Mar 2005	288b	Director resigned	(2 pages)
29 Mar 2005	287	Registered office changed on 29/03/05 from: suite 4 archipelago lyon way camberley surrey GU16 5ER	(1 page)
21 Mar 2005	287	Registered office changed on 21/03/05 from: unit suite 4 archipelago lyon way frimley camberley surrey GU16 5ER	(1 page)
10 Mar 2005	363s	Return made up to 19/02/05; full list of members	(7 pages)
10 Mar 2005	363(288)	Director's particulars changed;director resigned
10 Mar 2005	363(287)	Registered office changed on 10/03/05
15 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288b	Director resigned	(1 page)
17 Jun 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
15 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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