ERTEL ORE LIMITED

Company number 00547510

Date	Type	Description	View / Download
12 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 248000@1=248000 £ ic 2000/250000	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1998	123	£ nc 2000/250000 18/12/97	(1 page)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288b	Director resigned	(1 page)
22 Sep 1997	287	Registered office changed on 22/09/97 from: 4 oxted chambers 185-187 station road east oxted surrey, RH8 0QE	(1 page)
12 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
22 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
24 Jun 1996	363s	Return made up to 31/05/96; full list of members	(6 pages)
15 May 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
15 Mar 1996	288	Director resigned	(1 page)
14 Mar 1996	288	Director resigned	(1 page)
19 Jun 1995	363s	Return made up to 31/05/95; no change of members	(4 pages)
05 Apr 1995	AA	Accounts for a small company made up to 31 December 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
15 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	363s	Return made up to 31/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	363(288)	Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	363s	Return made up to 31/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document