ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED

Company number 00070611

Date	Type	Description	View / Download
18 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2004	288a	New director appointed	(2 pages)
20 Nov 2003	363a	Return made up to 11/10/03; full list of members	(19 pages)
15 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
21 Jan 2003	363a	Return made up to 11/10/02; full list of members	(18 pages)
15 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
24 Oct 2001	363a	Return made up to 11/10/01; full list of members	(18 pages)
05 Jun 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
28 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Nov 2000	363a	Return made up to 11/10/00; full list of members	(18 pages)
28 Nov 2000	288c	Director's particulars changed	(1 page)
20 Nov 2000	288c	Director's particulars changed	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
27 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jun 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
22 Oct 1999	363a	Return made up to 11/10/99; change of members	(9 pages)
22 Oct 1999	288c	Director's particulars changed	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)
13 May 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
13 May 1999	288a	New director appointed	(2 pages)
23 Oct 1998	363a	Return made up to 11/10/98; full list of members	(17 pages)
08 Jul 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
01 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1997	363s	Return made up to 11/10/97; no change of members	(4 pages)