ELECTRALINK LIMITED

Company number 03271981

Date	Type	Description	View / Download
13 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
15 Jun 2000	363s	Return made up to 15/05/00; full list of members	(12 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288b	Director resigned	(1 page)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
03 Jun 1999	363a	Return made up to 15/05/99; full list of members	(10 pages)
03 Jun 1999	288b	Director resigned	(1 page)
07 May 1999	288a	New director appointed	(2 pages)
24 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	363a	Return made up to 31/10/98; change of members	(10 pages)
27 Nov 1998	288a	New secretary appointed	(2 pages)
04 Nov 1998	288b	Director resigned	(1 page)
17 Jun 1998	288c	Director's particulars changed	(1 page)
11 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
31 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(22 pages)
31 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
31 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
31 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
31 Jan 1998	123	Nc inc already adjusted 31/07/97	(1 page)
30 Jan 1998	88(2)R	Ad 31/07/97-28/08/97 £ si 9980@.1	(3 pages)