ELECTRA-NET GROUP LIMITED

Company number 06408650

Date	Type	Description	View / Download
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
05 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
27 Apr 2009	288c	Director and secretary's change of particulars / karen richards / 27/04/2009	(1 page)
27 Apr 2009	288c	Director's change of particulars / andrew richards / 27/04/2009	(1 page)
22 Jan 2009	AA	Full accounts made up to 31 August 2008	(14 pages)
05 Jan 2009	363a	Return made up to 25/10/08; full list of members	(5 pages)
05 Feb 2008	CERTNM	Company name changed hallco 1545 LIMITED\certificate issued on 05/02/08	(2 pages)
30 Jan 2008	225	Accounting reference date shortened from 31/10/08 to 31/08/08	(1 page)
25 Jan 2008	122	S-div 15/01/08	(1 page)
25 Jan 2008	123	Nc inc already adjusted 15/01/08	(2 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 15/01/08	(12 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	395	Particulars of mortgage/charge	(19 pages)
23 Jan 2008	288b	Secretary resigned	(1 page)
19 Jan 2008	395	Particulars of mortgage/charge	(8 pages)
19 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
18 Jan 2008	395	Particulars of mortgage/charge	(8 pages)
18 Jan 2008	395	Particulars of mortgage/charge	(8 pages)
25 Oct 2007	NEWINC	Incorporation	(20 pages)