ELQ INVESTORS III LTD

Company number 06409661

Date	Type	Description	View / Download
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	(1 page)
12 Apr 2013	AP03	Appointment of Thomas Kelly as a secretary	(1 page)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 6,032,812 EUR 11,362,897 SEK 22,581,436 USD 516,222	(4 pages)
27 Dec 2012	AP01	Appointment of Mr. Shaun Anthony Collins as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Dermot Mcdonogh as a director	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr. Tavis Colm Peter Cannell on 15 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	(2 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 1,018,501 EUR 5,337,104 SEK 22,581,436 USD 516,222	(4 pages)
09 Oct 2012	AP01	Appointment of Nishi Somaiya Grose as a director	(3 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
20 Jul 2012	TM01	Termination of appointment of Tom Bauwens as a director	(1 page)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 1 EUR 2,330,376 SEK 22,581,436 USD 516,222	(4 pages)
28 May 2012	AAMD	Amended full accounts made up to 31 December 2010	(11 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 May 2012	AAMD	Amended full accounts made up to 31 December 2009	(12 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 1 EUR 1,700,410 SEK 22,581,436 USD 516,222	(4 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(22 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 1 SEK 15,646,604	(3 pages)
24 Jan 2012	CC04	Statement of company's objects	(2 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Create ord shares of eur 1.00 each & sek 1.00 each 10/01/2012	(28 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)