ELDERSTREET INVESTMENTS LIMITED

Company number 01825358

Date	Type	Description	View / Download
25 Oct 2005	AUD	Auditor's resignation	(1 page)
21 Jul 2005	288a	New secretary appointed	(2 pages)
10 Jul 2005	288b	Secretary resigned	(1 page)
10 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(16 pages)
01 Jun 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
16 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
27 May 2004	363s	Return made up to 31/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/05/04	(9 pages)
10 Mar 2004	88(2)R	Ad 18/12/03--------- £ si 271004@.001=271 £ ic 2500000/2500271	(2 pages)
10 Mar 2004	123	Nc inc already adjusted 18/12/03	(2 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Mar 2004	288a	New director appointed	(3 pages)
06 Jan 2004	288b	Director resigned	(1 page)
27 Oct 2003	88(2)R	Ad 17/10/03--------- £ si 162063@1=162063 £ ic 2337937/2500000	(2 pages)
27 Oct 2003	123	Nc inc already adjusted 17/10/03	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Oct 2003	288b	Secretary resigned	(1 page)
26 Oct 2003	288b	Director resigned	(1 page)
26 Oct 2003	288a	New secretary appointed	(2 pages)