ELLIOTT ADVISORS (UK) LIMITED

Company number 02989338

Date	Type	Description	View / Download
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
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
16 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
02 Dec 1998	363s	Return made up to 11/11/98; no change 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 05/03/2020 under section 1088 of the Companies Act 2006	(4 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997 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
11 Feb 1998	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(5 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
30 Dec 1997	363s	Return made up to 11/11/97; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
30 Dec 1997	288a	New director appointed	(4 pages)
30 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 9999@1=9999 £ ic 1/10000	(4 pages)
30 Dec 1997	123	£ nc 1/10000 05/12/97	(2 pages)
03 Nov 1997	244	Delivery ext'd 3 mth 31/12/97	(2 pages)

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