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ELY CAPITAL PLC

Company number 06265791

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2009	AD01	Registered office address changed from 12-13 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 12 November 2009	View PDF Registered office address changed from 12-13 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AP04	Appointment of Taylor Roberts & Associates Limited as a secretary	View PDF Appointment of Taylor Roberts & Associates Limited as a secretary - link opens in a new window - 4 pages (4 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Uwn LLP be appointed as auditors RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Uwn LLP be appointed as auditors RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 11-13 lansdowne terrace gosport newcastle upon tyne NE3 1HA	View PDF Registered office changed on 21/09/2009 from 11-13 lansdowne terrace gosport newcastle upon tyne NE3 1HA - link opens in a new window - 1 page (1 page)
14 Sep 2009	288a	Director appointed ronald conquest	View PDF Director appointed ronald conquest - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	288a	Director appointed james hamilton stubber	View PDF Director appointed james hamilton stubber - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	288a	Director appointed paul stephen cullen	View PDF Director appointed paul stephen cullen - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	288a	Secretary appointed ian thompson	View PDF Secretary appointed ian thompson - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	88(2)	Ad 24/08/09 gbp si 16312500@0.05=815625 gbp ic 5000001/5815626	View PDF Ad 24/08/09 gbp si 16312500@0.05=815625 gbp ic 5000001/5815626 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	288a	Director appointed colin david solomon	View PDF Director appointed colin david solomon - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	288b	Appointment Terminated Director and Secretary john wood	View PDF Appointment Terminated Director and Secretary john wood - link opens in a new window - 1 page (1 page)
02 Sep 2009	288b	Appointment Terminated Director john honey	View PDF Appointment Terminated Director john honey - link opens in a new window - 1 page (1 page)
02 Sep 2009	288a	Director appointed stuart melville parkinson	View PDF Director appointed stuart melville parkinson - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 80 cannon street london EC4N 6HL	View PDF Registered office changed on 02/09/2009 from 80 cannon street london EC4N 6HL - link opens in a new window - 1 page (1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 31/07/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 31/07/2009 - link opens in a new window - 58 pages (58 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
11 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 11 pages (11 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/06/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/06/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
30 Jun 2008	363s	Return made up to 01/06/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/06/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
05 Apr 2008	225	Curr sho from 30/06/2008 to 31/12/2007	View PDF Curr sho from 30/06/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
31 Mar 2008	288a	Director appointed john charles honey	View PDF Director appointed john charles honey - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
30 Nov 2007	88(2)R	Ad 29/11/07--------- £ si 1000000@.05=50000 £ ic 1/50001	View PDF Ad 29/11/07--------- £ si 1000000@.05=50000 £ ic 1/50001 - link opens in a new window - 2 pages (2 pages)

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