ELTORNE LIMITED

Company number 05887166

Date	Type	Description	View / Download
29 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
29 Aug 2008	288c	Director's change of particulars / kingston management acx sa / 24/10/2007	(1 page)
08 Apr 2008	SA	Statement of affairs	(7 pages)
08 Apr 2008	88(2)	Ad 12/12/07\gbp si 50000@1=50000\gbp ic 2/50002\	(2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2008	123	Nc inc already adjusted 12/12/07	(1 page)
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
05 Dec 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 6TH floor 32 ludgate hill london EC4M 7DR	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288a	New director appointed	(3 pages)
10 Aug 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288a	New director appointed	(1 page)
26 Jul 2006	NEWINC	Incorporation	(25 pages)