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ELIT ZEROS 2008 PLC

Company number SC214422

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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)
07 Jun 2002 363s Return made up to 30/05/02; bulk list available separately
08 Mar 2002 88(2)R Ad 28/02/01--------- £ si 196288@1
01 Feb 2002 363s Return made up to 31/01/02; bulk list available separately
13 Dec 2001 88(2)R Ad 30/11/01--------- £ si 194276@1=194276 £ ic 1177693/1371969
07 Dec 2001 353 Location of register of members
06 Sep 2001 88(2)R Ad 31/08/01--------- £ si 1119121@1=1119121 £ ic 58572/1177693
16 Mar 2001 SA Statement of affairs
16 Mar 2001 88(2)R Ad 28/02/01--------- £ si 8572213@.001=8572 £ ic 50000/58572
07 Mar 2001 MA Memorandum and Articles of Association
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 2001 123 £ nc 50000/12050186 18/01/01
02 Mar 2001 353 Location of register of members
02 Feb 2001 88(2)R Ad 05/01/01--------- £ si 49998@1=49998 £ ic 2/50000
23 Jan 2001 MISC Prospectus
12 Jan 2001 266(1) Notice of intention to trade as an investment co.
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 225 Accounting reference date extended from 31/01/02 to 28/02/02