R. ELLIOTT & SONS LIMITED

Company number 03741499

Date	Type	Description	View / Download
05 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
09 Apr 2003	363s	Return made up to 25/03/03; full list of members	(7 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassification of sha 29/11/02	(1 page)
19 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 10@1=10 £ ic 300/310	(2 pages)
19 Dec 2002	128(1)	Statement of rights attached to allotted shares	(2 pages)
12 Dec 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
17 Apr 2002	363s	Return made up to 25/03/02; full list of members	(6 pages)
07 Jan 2002	288b	Secretary resigned	(1 page)
20 Dec 2001	288a	New secretary appointed	(2 pages)
19 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
04 Jun 2001	288b	Director resigned	(1 page)
02 Apr 2001	363s	Return made up to 25/03/01; full list of members	(7 pages)
26 Mar 2001	288c	Director's particulars changed	(1 page)
14 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
30 Mar 2000	88(2)R	Ad 01/05/99--------- £ si 298@1	(2 pages)
30 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
30 Mar 2000	363s	Return made up to 25/03/00; full list of members	(7 pages)
28 Apr 1999	288a	New director appointed	(2 pages)
17 Apr 1999	287	Registered office changed on 17/04/99 from: 12-14 st mary street newport salop TF10 7AB	(1 page)
17 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288b	Secretary resigned	(1 page)
17 Apr 1999	288b	Director resigned	(1 page)
25 Mar 1999	NEWINC	Incorporation	(10 pages)