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B. ELLIOTT GROUP LIMITED

Company number 00174288

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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)
17 Aug 1989 88(2)R Wd 16/08/89 ad 02/08/89--------- premium £ si 16248@.25=4062 £ ic 14851842/14855904
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/08/89 ad 02/08/89--------- premium £ si 16248@.25=4062 £ ic 14851842/14855904
19 Jul 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Jul 1989 88(2)R Wd 18/07/89 ad 10/07/89--------- premium £ si 10079@.25=2519 £ ic 14849323/14851842
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/89 ad 10/07/89--------- premium £ si 10079@.25=2519 £ ic 14849323/14851842
12 Jul 1989 88(2)R Wd 11/07/89 ad 16/06/89--------- premium £ si 27079@.25=6769 £ ic 14842554/14849323
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/89 ad 16/06/89--------- premium £ si 27079@.25=6769 £ ic 14842554/14849323
12 Jul 1989 88(2)R Wd 11/07/89 ad 28/06/89--------- premium £ si 27078@.25=6769 £ ic 14835785/14842554
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/89 ad 28/06/89--------- premium £ si 27078@.25=6769 £ ic 14835785/14842554
29 Jun 1989 88(2)R Wd 27/06/89 ad 19/06/89--------- premium £ si 16248@.25=4062 £ ic 14831723/14835785
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/06/89 ad 19/06/89--------- premium £ si 16248@.25=4062 £ ic 14831723/14835785
29 Jun 1989 88(2)R Wd 27/06/89 ad 12/06/89--------- premium £ si 16248@.25=4062 £ ic 14827661/14831723
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/06/89 ad 12/06/89--------- premium £ si 16248@.25=4062 £ ic 14827661/14831723
29 Jun 1989 88(2)R Wd 27/06/89 ad 02/06/89--------- premium £ si 10832@.25=2708 £ ic 14824953/14827661
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/06/89 ad 02/06/89--------- premium £ si 10832@.25=2708 £ ic 14824953/14827661
14 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
12 Jun 1989 88(2)C Wd 01/06/89 ad 12/05/89--------- premium £ si 17932754@.25=4483188 £ ic 10341765/14824953
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Request DocumentWd 01/06/89 ad 12/05/89--------- premium £ si 17932754@.25=4483188 £ ic 10341765/14824953
23 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 May 1989 123 £ nc 18943250/23443250
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Request Document£ nc 18943250/23443250
27 Apr 1989 88(2) Wd 19/04/89 ad 19/04/89--------- premium £ si 10547@.25=2636 £ ic 10339129/10341765
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Request DocumentWd 19/04/89 ad 19/04/89--------- premium £ si 10547@.25=2636 £ ic 10339129/10341765
24 Apr 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
10 Apr 1989 88(2) Wd 29/03/89 ad 21/03/89--------- premium £ si 17000@.25=4250 £ ic 10334879/10339129
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/03/89 ad 21/03/89--------- premium £ si 17000@.25=4250 £ ic 10334879/10339129
23 Mar 1989 88(2) Wd 14/03/89 ad 14/03/89--------- premium £ si 10832@.25=2708 £ ic 10332171/10334879
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/03/89 ad 14/03/89--------- premium £ si 10832@.25=2708 £ ic 10332171/10334879
24 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
03 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1988 88(2) Wd 01/12/88 ad 23/09/88--------- premium £ si 11939892@.25=2984973 £ ic 7347198/10332171
12 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions