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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 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1992 363x Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
13 Aug 1992 88(2)R Ad 01/10/91--------- £ si 6155@.25=1538 £ ic 24502487/24504025
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Request DocumentAd 01/10/91--------- £ si 6155@.25=1538 £ ic 24502487/24504025
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1992 288 Director's particulars changed
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17 Jun 1992 288 Director resigned
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19 Mar 1992 288 Director resigned
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12 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 88(2)R Ad 02/09/91--------- £ si 5415@.25=1353 £ ic 24501134/24502487
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Request DocumentAd 02/09/91--------- £ si 5415@.25=1353 £ ic 24501134/24502487
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1991 363x Return made up to 01/08/91; bulk list available separately
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Request DocumentReturn made up to 01/08/91; bulk list available separately
26 Jul 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Jul 1991 88(2)R Ad 13/06/91--------- £ si 10832@.25=2708 £ ic 21552012/21554720
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Request DocumentAd 13/06/91--------- £ si 10832@.25=2708 £ ic 21552012/21554720
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1990 88(2)R Ad 27/10/90--------- £ si 14357@.25=3589 £ ic 21548423/21552012
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Request DocumentAd 27/10/90--------- £ si 14357@.25=3589 £ ic 21548423/21552012
11 Oct 1990 SA Statement of affairs
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Request DocumentStatement of affairs
11 Oct 1990 88(2)O Ad 24/09/90--------- £ si 2600000@.5
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Request DocumentAd 24/09/90--------- £ si 2600000@.5
03 Oct 1990 88(2)R Ad 24/09/90--------- £ si 4937107@.25=1234276 £ ic 19014147/20248423
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Request DocumentAd 24/09/90--------- £ si 4937107@.25=1234276 £ ic 19014147/20248423
03 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Oct 1990 123 Nc inc already adjusted 24/09/90
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Request DocumentNc inc already adjusted 24/09/90
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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