ELEPHANT LOANS AND MORTGAGES PLC

Company number 05586214

Date	Type	Description	View / Download
04 Sep 2007	288b	Director resigned	(1 page)
18 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(29 pages)
02 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
19 Dec 2006	288a	New secretary appointed	(2 pages)
08 Dec 2006	88(2)R	Ad 13/10/06--------- £ si 32166666@.0003= 9649 £ ic 62882/72531	(3 pages)
08 Nov 2006	363s	Return made up to 07/10/06; bulk list available separately	(9 pages)
08 Nov 2006	363(353)	Location of register of members address changed
11 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(29 pages)
10 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
23 May 2006	395	Particulars of mortgage/charge	(6 pages)
24 Jan 2006	225	Accounting reference date shortened from 31/03/07 to 31/03/06	(1 page)
31 Oct 2005	88(2)R	Ad 19/10/05--------- £ si 10005414@.0003= 3001 £ ic 47560/50561	(2 pages)
31 Oct 2005	287	Registered office changed on 31/10/05 from: 150 holborn london EC1N 2NS	(1 page)
31 Oct 2005	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
31 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
26 Oct 2005	88(2)R	Ad 17/10/05--------- £ si 158431670@.0003= 47529 £ ic 31/47560	(2 pages)
25 Oct 2005	88(2)R	Ad 17/10/05--------- £ si 9997859@.000003= 29 £ ic 2/31	(2 pages)
25 Oct 2005	122	S-div 17/10/05	(1 page)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/10/05
25 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities