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ELQ INVESTORS II LTD

Company number 06375035

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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)
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Tavis Colm Peter Cannell as a director
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 1
  • USD 198,237,882
14 Jul 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
07 Jun 2010 88(2) Capitals not rolled up
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Tom Walter Maurice Bauwens as a director
07 Apr 2010 AP01 Appointment of Mr. Julian Charles Salisbury as a director
07 Apr 2010 AP01 Appointment of Gregory Paul Minson as a director
07 Apr 2010 TM01 Termination of appointment of Roy Campbell Ii as a director
29 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
19 Mar 2010 TM01 Termination of appointment of a director
14 Nov 2009 MEM/ARTS Memorandum and Articles of Association
14 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • ELRES S80A ‐ S80A auth to allot sec 26/11/2008
05 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
06 Aug 2009 MEM/ARTS Memorandum and Articles of Association
06 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2009 288b Appointment terminated director james ganley
27 Jul 2009 88(2) Ad 23/07/09\usd si 4780000@1=4780000\usd ic 73450000/78230000\
15 Jul 2009 AA Full accounts made up to 28 November 2008
29 May 2009 288b Appointment terminated director nicholas weber
21 May 2009 288b Appointment terminated director michael linse