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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)
03 Oct 1990 88(2)P Ad 24/09/90--------- £ si 2600000@.5=1300000 £ ic 20248423/21548423
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/90--------- £ si 2600000@.5=1300000 £ ic 20248423/21548423
21 Sep 1990 88(2)R Ad 05/09/90--------- £ si 10832@.25=2708 £ ic 19011439/19014147
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/09/90--------- £ si 10832@.25=2708 £ ic 19011439/19014147
20 Sep 1990 363 Return made up to 01/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/90; full list of members
19 Sep 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
19 Sep 1990 88(2)O Ad 30/03/90--------- £ si 750000@.5
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Request DocumentAd 30/03/90--------- £ si 750000@.5
12 Sep 1990 88(2)P Ad 30/03/90--------- £ si 750000@.5=375000 £ ic 18636439/19011439
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- £ si 750000@.5=375000 £ ic 18636439/19011439
11 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 88(2)R Ad 03/08/90--------- £ si 19248@.25=4812 £ ic 18631627/18636439
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Request DocumentAd 03/08/90--------- £ si 19248@.25=4812 £ ic 18631627/18636439
25 Jul 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1990 88(2)R Ad 25/06/90--------- £ si 8215@.25=2053 £ ic 18629574/18631627
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/06/90--------- £ si 8215@.25=2053 £ ic 18629574/18631627
23 Jan 1990 88(2)R Ad 20/12/89--------- £ si 8032@.25=2008 £ ic 18627566/18629574
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/89--------- £ si 8032@.25=2008 £ ic 18627566/18629574
07 Dec 1989 88(2)R Ad 27/11/89--------- £ si 54158@.25=13539 £ ic 18614027/18627566
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/11/89--------- £ si 54158@.25=13539 £ ic 18614027/18627566
10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
31 Oct 1989 88(2)O Ad 09/10/89--------- £ si 7500000@.5
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Request DocumentAd 09/10/89--------- £ si 7500000@.5
26 Oct 1989 88(2)C Wd 25/10/89 ad 09/10/89--------- £ si 7500000@.5=3750000 £ ic 14864027/18614027
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 25/10/89 ad 09/10/89--------- £ si 7500000@.5=3750000 £ ic 14864027/18614027
18 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
18 Oct 1989 123 £ nc 23443250/31400000
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Request Document£ nc 23443250/31400000
08 Sep 1989 88(2)R Wd 05/09/89 ad 11/08/89--------- premium £ si 10832@.25=2708 £ ic 14861319/14864027
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 05/09/89 ad 11/08/89--------- premium £ si 10832@.25=2708 £ ic 14861319/14864027
18 Aug 1989 363 Return made up to 27/07/89; bulk list available separately
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Request DocumentReturn made up to 27/07/89; bulk list available separately
17 Aug 1989 88(2)R Wd 16/08/89 ad 02/08/89--------- premium £ si 21663@.25=5415 £ ic 14855904/14861319
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 21663@.25=5415 £ ic 14855904/14861319