ELEKSEN GROUP PLC

Company number 05372849

Date	Type	Description	View / Download
07 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
22 Sep 2006	SA	Statement of affairs	(269 pages)
22 Sep 2006	88(2)R	Ad 19/06/06--------- £ si 217054@.05=10852 £ ic 142500/153352	(4 pages)
25 May 2006	122	Conso 02/05/06	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	288a	New director appointed	(2 pages)
19 May 2006	287	Registered office changed on 19/05/06 from: sion hall 56 victoria embankment london EC4Y 0DZ	(1 page)
19 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Secretary resigned;director resigned	(1 page)
11 May 2006	288a	New director appointed	(3 pages)
11 May 2006	288a	New secretary appointed	(2 pages)
11 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288a	New director appointed	(2 pages)
11 May 2006	123	Nc inc already adjusted 02/05/06	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Acqu cons subdiv co bus 02/05/06
11 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
02 May 2006	CERTNM	Company name changed bora communications PLC\certificate issued on 02/05/06	(4 pages)
18 Apr 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Apr 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
13 Mar 2006	363s	Return made up to 22/02/06; full list of members	(27 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Quorum to vote 02/03/05	(1 page)