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ELIS UK LIMITED

Company number 00228604

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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)
27 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 288b Director resigned
18 Mar 2005 AA Full accounts made up to 31 December 2004
23 Jul 2004 363s Return made up to 22/06/04; full list of members
29 Mar 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 AUD Auditor's resignation
15 Oct 2003 288c Director's particulars changed
25 Jul 2003 363s Return made up to 22/06/03; full list of members
01 Apr 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 288c Director's particulars changed
27 Nov 2002 288c Director's particulars changed
23 Jul 2002 363s Return made up to 22/06/02; full list of members
27 May 2002 AA Full accounts made up to 31 December 2001
18 Apr 2002 MEM/ARTS Memorandum and Articles of Association
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002 88(3) Particulars of contract relating to shares
30 Jan 2002 88(2)R Ad 20/12/01--------- £ si 10327955@.1=1032795 £ ic 2587809/3620604
16 Jan 2002 288b Director resigned
25 Jul 2001 363s Return made up to 22/06/01; full list of members
30 May 2001 AA Full accounts made up to 31 December 2000
25 Oct 2000 288a New director appointed
13 Sep 2000 288b Director resigned
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
13 Sep 2000 288b Director resigned