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ELECTRA GP (UNQUOTED UK) LIMITED

Company number 03053568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1995 288 Secretary resigned;new secretary appointed
02 Aug 1995 288 Director resigned;new director appointed
02 Aug 1995 288 Director resigned;new director appointed
02 Aug 1995 123 £ nc 100/1000 28/07/95
01 Aug 1995 287 Registered office changed on 01/08/95 from: 34 basinghall street london EC2V 5DB
01 Aug 1995 224 Accounting reference date notified as 30/09
28 Jul 1995 CERTNM Company name changed trushelfco (N0.2085) LIMITED\certificate issued on 28/07/95
05 May 1995 NEWINC Incorporation