ELANWAY LIMITED

Company number 05448364

Date	Type	Description	View / Download
15 May 2006	353	Location of register of members	(1 page)
08 Dec 2005	MA	Memorandum and Articles of Association	(4 pages)
08 Dec 2005	88(2)R	Ad 26/10/05--------- £ si 90@1=90 £ ic 30/120	(2 pages)
08 Dec 2005	123	Nc inc already adjusted 26/10/05	(1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Dec 2005	225	Accounting reference date shortened from 31/05/06 to 30/09/05	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2005	288a	New secretary appointed	(2 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
14 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
11 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2005	88(2)R	Ad 12/05/05--------- £ si 29@1=29 £ ic 1/30	(2 pages)
06 Jun 2005	288a	New director appointed	(8 pages)
06 Jun 2005	288a	New director appointed	(6 pages)
17 May 2005	287	Registered office changed on 17/05/05 from: 41 chalton street london NW1 1JD	(1 page)
10 May 2005	NEWINC	Incorporation	(17 pages)

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