ELITE CHILDREN'S CARE LIMITED

Company number 05251327

Date	Type	Description	View / Download
17 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Oct 2005	363s	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Aug 2005	225	Accounting reference date extended from 31/12/04 to 31/12/05	(1 page)
02 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Jan 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	88(2)R	Ad 17/12/04--------- £ si 65000@.1=6500 £ si 51882@1=51882 £ ic 2/58384	(4 pages)
12 Jan 2005	288a	New director appointed	(3 pages)
12 Jan 2005	288a	New director appointed	(3 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
05 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
05 Jan 2005	225	Accounting reference date shortened from 31/10/05 to 31/12/04	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
05 Jan 2005	123	£ nc 1000/81808 17/12/04	(1 page)
30 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(7 pages)