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ELITE DERIVATIVES LIMITED

Company number 05342151

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Aug 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Aug 2005	88(2)R	Ad 25/07/05--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 25/07/05--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Aug 2005	123	£ nc 1000/100000 25/07/05	View PDF £ nc 1000/100000 25/07/05 - link opens in a new window - 1 page (1 page)
05 Aug 2005	287	Registered office changed on 05/08/05 from: greenback alan 11 raven wharf lafone street london SE1 2LR	View PDF Registered office changed on 05/08/05 from: greenback alan 11 raven wharf lafone street london SE1 2LR - link opens in a new window - 1 page (1 page)
05 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Aug 2005	CERTNM	Company name changed yazid finance LIMITED\certificate issued on 03/08/05	View PDF Company name changed yazid finance LIMITED\certificate issued on 03/08/05 - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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