ELLIOTT ADVISORS (UK) LIMITED

Company number 02989338

Date	Type	Description	View / Download
13 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Nov 2003	363s	Return made up to 11/11/03; 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)
08 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(20 pages)
09 Dec 2002	363s	Return made up to 11/11/02; 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	(7 pages)
16 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
18 Dec 2001	363s	Return made up to 11/11/01; 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	(6 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Dec 2001	CERTNM	Company name changed elliott management (uk) LIMITED\certificate issued on 05/12/01	(2 pages)
14 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
15 May 2001	287	Registered office changed on 15/05/01 from: 19 berkeley street london W1X 5AE	(1 page)
05 Mar 2001	288c	Secretary's particulars changed	(1 page)
09 Jan 2001	363s	Return made up to 11/11/00; full list of members; amend 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	(7 pages)
22 Dec 2000	363s	Return made up to 11/11/00; 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	(7 pages)
17 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
01 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 May 2000	CERTNM	Company name changed stonington (uk) LIMITED\certificate issued on 31/05/00	(2 pages)
07 Dec 1999	363s	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document