ELARA CAPITAL PLC

Company number 04585206

Date	Type	Description	View / Download
27 Nov 2009	CH01	Director's details changed for Amit Arora on 25 September 2009	(1 page)
27 Nov 2009	TM01	Termination of appointment of Praveen Jain as a director	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(32 pages)
30 Sep 2009	288b	Appointment terminated secretary nneka ihonor	(1 page)
30 Sep 2009	288b	Appointment terminate, secretary praveen jain logged form	(1 page)
30 Sep 2009	288a	Secretary appointed ashish verma	(2 pages)
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
22 Jan 2009	363a	Return made up to 08/11/08; full list of members	(7 pages)
16 Jan 2009	288b	Appointment terminated director bhaskar majumdar	(1 page)
28 Oct 2008	288a	Director appointed praveen jain	(2 pages)
12 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
17 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
14 May 2008	288a	Director appointed bhaskar majumdar	(2 pages)
14 May 2008	288a	Director appointed amit arora	(2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
07 May 2008	123	Nc inc already adjusted 14/12/07	(2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2008	88(2)R	Ad 30/12/07--------- £ si 250000@.01=2500 £ ic 50000/52500	(1 page)
10 Jan 2008	123	Nc inc already adjusted 14/12/07	(2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 14/12/07 RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
09 Jan 2008	363a	Return made up to 08/11/07; full list of members	(3 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)