ELTA INTERNATIONAL LIMITED

Company number 05535283

Date	Type	Description	View / Download
12 Aug 2008	363a	Return made up to 12/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2024 under section 1088 of the Companies Act 2006	(3 pages)
02 Dec 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
15 Aug 2007	363a	Return made up to 12/08/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(2 pages)
18 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
18 Aug 2006	363a	Return made up to 12/08/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(2 pages)
10 May 2006	88(2)R	Ad 01/04/06--------- £ si 2706402@1=2706402 £ ic 1/2706403	(2 pages)
10 May 2006	88(3)	Particulars of contract relating to shares	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve acquisition 31/03/06 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 May 2006	123	Nc inc already adjusted 31/03/06	(1 page)
10 May 2006	88(2)R	Ad 31/03/06--------- £ si 6217@1=6217 £ ic 2706403/2712620	(2 pages)
10 May 2006	88(3)	Particulars of contract relating to shares	(2 pages)
08 May 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	287	Registered office changed on 02/03/06 from: 1 peartree industrial park peartree lane dudley west midlands DY2 0UW	(1 page)
09 Sep 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New secretary appointed	(2 pages)
09 Sep 2005	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: 1 peartree industrial park peartree lane dudley west midlands DY2 0UW	(1 page)
15 Aug 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	NEWINC	Incorporation	(9 pages)