ELECTRIUM LIMITED

Company number 04948228

Date	Type	Description	View / Download
15 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(27 pages)
01 Mar 2004	225	Accounting reference date shortened from 31/10/04 to 31/03/04	(1 page)
20 Feb 2004	CERTNM	Company name changed hallingware LIMITED\certificate issued on 20/02/04	(2 pages)
14 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2004	288a	New director appointed	(2 pages)
25 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	88(2)R	Ad 20/12/03--------- £ si 99000@1=99000 £ ic 3/99003	(4 pages)
12 Jan 2004	123	Nc inc already adjusted 20/12/03	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
08 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
29 Dec 2003	288b	Secretary resigned	(1 page)
29 Dec 2003	288b	Director resigned	(1 page)
29 Dec 2003	288a	New director appointed	(2 pages)
29 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2003	287	Registered office changed on 29/12/03 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)