ELLIOTT ADVISORS (UK) LIMITED

Company number 02989338

Date	Type	Description	View / Download
14 Apr 2009	288b	Appointment terminated director jonathan pollock	(1 page)
14 Apr 2009	288a	Director appointed gordon matthew singer	(2 pages)
14 Apr 2009	288a	Director appointed keith horn	(2 pages)
18 Nov 2008	363a	Return made up to 11/11/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006	(5 pages)
18 Nov 2008	353	Location of register of members	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
22 Nov 2007	363s	Return made up to 11/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006	(8 pages)
21 May 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
10 Jan 2007	88(2)R	Ad 27/12/06--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
10 Jan 2007	123	Nc inc already adjusted 27/12/06	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Nov 2006	363s	Return made up to 11/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006	(8 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
24 Nov 2005	363s	Return made up to 11/11/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006	(8 pages)
26 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
06 Jun 2005	288c	Secretary's particulars changed	(2 pages)
05 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
08 Dec 2004	363s	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006	(8 pages)
12 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	123	Nc inc already adjusted 30/09/04	(1 page)