ELLENBROOK HOLDINGS LIMITED

Company number 04318529

Date	Type	Description	View / Download
15 Jun 2004	288a	New director appointed	(3 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288b	Director resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	363a	Return made up to 07/11/03; full list of members	(6 pages)
19 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)
09 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288b	Director resigned	(1 page)
10 Dec 2002	363a	Return made up to 07/11/02; full list of members	(6 pages)
14 Oct 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
15 Apr 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	225	Accounting reference date shortened from 30/11/02 to 31/07/02	(1 page)
18 Feb 2002	395	Particulars of mortgage/charge	(15 pages)
28 Jan 2002	88(2)R	Ad 24/01/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 23/01/02 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
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Appdocs/proj/bkacc/agre 24/01/02 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
28 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(18 pages)