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ELYSIAN FUELS 2011 NO.1 LIMITED

Company number 07484572

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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)
18 May 2012 AA Accounts for a small company made up to 31 October 2011
10 Apr 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 October 2011
03 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
17 Jan 2012 CH03 Secretary's details changed for Heidi Elliss on 13 January 2012
17 Jan 2012 CH03 Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 8,617,917
08 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 2,592,289.00
08 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2011 AP03 Appointment of Shilpa Vivek Parihar as a secretary
06 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted