ELENA MAE LIMITED

Company number SC218950

Date	Type	Description	View / Download
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
14 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from 126 drymen road bearsden glasgow G61 3RB	(1 page)
05 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
22 May 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
11 May 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
25 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
12 May 2005	363s	Return made up to 09/05/05; full list of members	(3 pages)
15 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
23 May 2004	363s	Return made up to 09/05/04; full list of members	(6 pages)
02 Sep 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
14 May 2003	363s	Return made up to 09/05/03; full list of members	(6 pages)
21 Jul 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
30 May 2002	363s	Return made up to 09/05/02; full list of members	(6 pages)
23 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
23 Aug 2001	88(2)R	Ad 15/08/01--------- £ si 10009@1=10009 £ ic 1/10010	(2 pages)
17 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Aug 2001	287	Registered office changed on 17/08/01 from: 15 atholl crescent edinburgh midlothian EH3 8HA	(1 page)
17 Aug 2001	225	Accounting reference date shortened from 31/05/02 to 31/01/02	(1 page)
17 Aug 2001	123	Nc inc already adjusted 15/08/01	(2 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2001	288a	New secretary appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)