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ELIANCE UK LIMITED

Company number 03766617

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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)
13 May 2002	363s	Return made up to 07/05/02; full list of members	View PDF Return made up to 07/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2001	88(2)R	Ad 21/11/01--------- £ si 900000@1=900000 £ ic 3800002/4700002	View PDF Ad 21/11/01--------- £ si 900000@1=900000 £ ic 3800002/4700002 - link opens in a new window - 2 pages (2 pages)
29 Nov 2001	123	Nc inc already adjusted 21/11/01	View PDF Nc inc already adjusted 21/11/01 - link opens in a new window - 1 page (1 page)
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 2001	363s	Return made up to 07/05/01; full list of members	View PDF Return made up to 07/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 May 2001	88(2)R	Ad 30/03/01--------- £ si 2300000@1=2300000 £ ic 1500002/3800002	View PDF Ad 30/03/01--------- £ si 2300000@1=2300000 £ ic 1500002/3800002 - link opens in a new window - 2 pages (2 pages)
03 May 2001	123	Nc inc already adjusted 30/03/01	View PDF Nc inc already adjusted 30/03/01 - link opens in a new window - 1 page (1 page)
03 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Mar 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 14 pages (14 pages)
12 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
12 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2000	88(2)R	Ad 21/07/99--------- £ si 1@1	View PDF Ad 21/07/99--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
06 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Sep 2000	88(2)R	Ad 22/08/00--------- £ si 1500000@1=1500000 £ ic 2/1500002	View PDF Ad 22/08/00--------- £ si 1500000@1=1500000 £ ic 2/1500002 - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	123	£ nc 100/1500100 22/08/00	View PDF £ nc 100/1500100 22/08/00 - link opens in a new window - 1 page (1 page)
27 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	View PDF Accounts for a dormant company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)

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