ELDERSTREET INVESTMENTS LIMITED

Company number 01825358

Date	Type	Description	View / Download
26 Oct 2003	287	Registered office changed on 26/10/03 from: riverbank house 2 swan lane london EC4R 3TN	(1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Oct 2003	CERTNM	Company name changed elderstreet drkc LIMITED\certificate issued on 22/10/03	(3 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
19 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
21 May 2003	363a	Return made up to 01/05/03; full list of members	(3 pages)
18 Feb 2003	AUD	Auditor's resignation	(3 pages)
17 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
12 Nov 2002	288c	Director's particulars changed	(1 page)
20 May 2002	363a	Return made up to 05/05/02; full list of members	(3 pages)
16 May 2002	288c	Director's particulars changed	(1 page)
09 Apr 2002	88(2)R	Ad 02/04/02--------- £ si 1250000@1=1250000 £ ic 1087937/2337937	(2 pages)
13 Dec 2001	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
13 Dec 2001	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
13 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 1000000@1=1000000 £ ic 87937/1087937	(2 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2001	123	£ nc 250000/2500000 29/06/01	(2 pages)
16 Jun 2001	288a	New secretary appointed	(2 pages)
16 Jun 2001	288a	New secretary appointed	(2 pages)
16 Jun 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	190	Location of debenture register	(1 page)