ELECTRA GP (UNQUOTED UK) LIMITED

Company number 03053568

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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)
02 Apr 1998 288c Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Apr 1998 288c Director's particulars changed
02 Apr 1998 288c Secretary's particulars changed;director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Mar 1998 288a New director appointed
02 Feb 1998 288c Director's particulars changed
20 Jan 1998 288b Secretary resigned
12 Sep 1997 288c Secretary's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Jun 1997 AA Full accounts made up to 30 September 1996
05 Jun 1997 363a Return made up to 05/05/97; full list of members
06 Mar 1997 288c Secretary's particulars changed;director's particulars changed
06 Mar 1997 288c Director's particulars changed
15 Oct 1996 288a New secretary appointed
08 Sep 1996 288 New director appointed
08 Sep 1996 288 New director appointed
08 Jul 1996 CERTNM Company name changed electra fleming general partner c LIMITED\certificate issued on 09/07/96
13 Jun 1996 363a Return made up to 05/05/96; full list of members
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 288 Director resigned
09 Aug 1995 288 New director appointed
09 Aug 1995 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Aug 1995 MEM/ARTS Memorandum and Articles of Association