ELQ HOLDINGS (UK) LTD

Company number 06409662

Date	Type	Description	View / Download
07 Apr 2010	AP01	Appointment of Mr. Julian Charles Salisbury as a director	(2 pages)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of Simon Mansfield as a director	(1 page)
14 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
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	(1 page)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
06 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jul 2009	288b	Appointment terminated director james ganley	(1 page)
27 Jul 2009	88(2)	Ad 23/07/09\usd si 1200000@1=1200000\usd ic 36587714/37787714\	(2 pages)
15 Jul 2009	AA	Full accounts made up to 28 November 2008	(12 pages)
29 Jun 2009	88(2)	Ad 25/06/09\usd si 18225214@1=18225214\usd ic 18362500/36587714\	(2 pages)
29 May 2009	288b	Appointment terminated director nicholas weber	(1 page)
21 May 2009	288b	Appointment terminated director michael linse	(1 page)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
03 Mar 2009	288a	Director appointed mr dermot william mcdonogh	(1 page)
03 Mar 2009	288b	Appointment terminated director stephen davies	(1 page)
16 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
03 Dec 2008	88(2)	Ad 26/11/08\usd si 18362500@1=18362500\usd ic 0/18362500\	(2 pages)
03 Dec 2008	123	Usd nc 0/1000000000\26/11/08	(2 pages)
04 Nov 2008	363a	Return made up to 25/10/08; full list of members	(5 pages)
05 Aug 2008	288a	Director appointed mr roy e campbell ii	(1 page)
05 Aug 2008	288a	Director appointed mr gregory gordon olafson	(1 page)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(3 pages)