ELQ INVESTORS II LTD

Company number 06375035

Date	Type	Description	View / Download
07 Jun 2010	88(2)	Capitals not rolled up	(2 pages)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
14 Apr 2010	AP01	Appointment of Tom Walter Maurice Bauwens as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Mr. Julian Charles Salisbury as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Gregory Paul Minson as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Roy Campbell Ii as a director	(1 page)
29 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of a director	(1 page)
14 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities ELRES S80A ‐ S80A auth to allot sec 26/11/2008	(1 page)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
06 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jul 2009	288b	Appointment terminated director james ganley	(1 page)
27 Jul 2009	88(2)	Ad 23/07/09\usd si 4780000@1=4780000\usd ic 73450000/78230000\	(2 pages)
15 Jul 2009	AA	Full accounts made up to 28 November 2008	(11 pages)
29 May 2009	288b	Appointment terminated director nicholas weber	(1 page)
21 May 2009	288b	Appointment terminated director michael linse	(1 page)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
03 Mar 2009	288a	Director appointed mr dermot william mcdonogh	(1 page)
03 Mar 2009	288b	Appointment terminated director stephen davies	(1 page)
16 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
03 Dec 2008	88(2)	Ad 26/11/08\usd si 73450000@1=73450000\usd ic 0/73450000\	(2 pages)
03 Dec 2008	123	Usd nc 0/1000000000\26/11/08	(2 pages)