ELARA CAPITAL PLC

Company number 04585206

Date	Type	Description	View / Download
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	88(2)R	Ad 10/12/04--------- £ si 2500@1=2500 £ ic 35000/37500	(2 pages)
18 Nov 2004	363s	Return made up to 08/11/04; full list of members	(8 pages)
18 Nov 2004	288b	Director resigned	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
12 Aug 2004	288a	New director appointed	(3 pages)
14 Feb 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
21 Nov 2003	CERTNM	Company name changed elara financial services LIMITED\certificate issued on 21/11/03	(2 pages)
18 Nov 2003	CERTNM	Company name changed reliance corporate finance limit ed\certificate issued on 18/11/03	(2 pages)
14 Nov 2003	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
03 May 2003	288a	New director appointed	(1 page)
31 Mar 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
17 Dec 2002	88(2)R	Ad 11/12/02--------- £ si 34998@1=34998 £ ic 2/35000	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2002	123	£ nc 1000/100000 07/12/02	(1 page)
08 Nov 2002	NEWINC	Incorporation	(19 pages)