ELCOT CAPITAL MANAGEMENT LIMITED

Company number 04795146

Date	Type	Description	View / Download
13 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 10 norwich street london EC4A 1BD	(1 page)
09 Aug 2004	AA	Full accounts made up to 31 May 2004	(14 pages)
02 Jun 2004	363s	Return made up to 25/05/04; full list of members	(8 pages)
27 Mar 2004	353	Location of register of members	(1 page)
27 Mar 2004	288a	New director appointed	(3 pages)
27 Mar 2004	288a	New director appointed	(3 pages)
15 Dec 2003	88(2)O	Ad 24/11/03--------- £ si 199999@1	(2 pages)
11 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 10000@1=10000 £ ic 199001/209001	(2 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
11 Dec 2003	123	Nc inc already adjusted 28/11/03	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Dec 2003	123	Nc inc already adjusted 24/11/03	(1 page)
29 Nov 2003	88(2)R	Ad 24/11/03--------- £ si 199000@1=199000 £ ic 1/199001	(2 pages)
29 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Nov 2003	225	Accounting reference date shortened from 30/06/04 to 31/05/04	(1 page)
24 Sep 2003	288a	New secretary appointed	(2 pages)
24 Sep 2003	288b	Secretary resigned	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	288a	New director appointed	(3 pages)

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