E S L GROUP LIMITED

Company number SC075464

Date	Type	Description	View / Download
25 May 2001	AA	Accounts for a dormant company made up to 30 April 2001	(3 pages)
20 Mar 2001	288b	Director resigned	(1 page)
26 Oct 2000	363s	Return made up to 27/09/00; full list of members	(8 pages)
10 May 2000	AA	Accounts for a dormant company made up to 30 April 2000	(3 pages)
13 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	AUD	Auditor's resignation	(1 page)
26 Oct 1999	363s	Return made up to 27/09/99; no change of members	(6 pages)
03 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
07 Feb 1999	288c	Director's particulars changed	(1 page)
07 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
30 Dec 1998	AA	Full accounts made up to 30 April 1998	(13 pages)
22 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	419a(Scot)	Dec mort/charge *	(5 pages)
26 Oct 1998	363s	Return made up to 27/09/98; no change of members	(6 pages)
22 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
10 Nov 1997	287	Registered office changed on 10/11/97 from: 115 loch street aberdeen AB1 1DH	(1 page)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
26 Sep 1997	SA	Statement of affairs	(1 page)
26 Sep 1997	88(2)R	Ad 29/08/97--------- £ si 766@1=766 £ ic 69000/69766	(2 pages)
24 Sep 1997	287	Registered office changed on 24/09/97 from: greenwell road east tullos industrial estate aberdeen AB1 4BR	(1 page)