ERGONOM LIMITED

Company number 00963271

Date	Type	Description	View / Download
27 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
10 Sep 2007	AA	Accounts for a medium company made up to 31 December 2006	(15 pages)
15 Apr 2007	363s	Return made up to 07/03/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Apr 2007	288c	Secretary's particulars changed	(1 page)
08 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 55500@1=55500 £ ic 500000/555500	(2 pages)
08 Dec 2006	123	Nc inc already adjusted 30/11/06	(2 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
06 Apr 2006	363s	Return made up to 07/03/06; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(26 pages)
19 Aug 2005	288b	Director resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
13 Jun 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	288a	New secretary appointed	(2 pages)
11 Mar 2005	363s	Return made up to 07/03/05; full list of members	(8 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2005	123	£ nc 421677/500000 21/12/04	(1 page)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)

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