EREBUS 1 LIMITED

Company number 00525808

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Paul Charles Russell on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Stephen Price on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Colin Leslie Brown on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for John Kevin Pethullis on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Philip John Clarke on 1 October 2009	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 04/08/2009	(3 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(16 pages)
25 Nov 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
17 Sep 2008	288a	Director appointed mr colin leslie brown	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/02/08
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(14 pages)
05 Dec 2007	363a	Return made up to 23/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2024 under section 1088 of the Companies Act 2006	(3 pages)
21 Dec 2006	AA	Full accounts made up to 30 June 2006	(14 pages)
06 Dec 2006	363a	Return made up to 23/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2024 under section 1088 of the Companies Act 2006	(3 pages)
09 Aug 2006	288b	Director resigned	(1 page)
24 Nov 2005	363a	Return made up to 23/11/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2024 under section 1088 of the Companies Act 2006	(3 pages)
22 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	(13 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)
05 Oct 2005	288a	New director appointed	(1 page)