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ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED

Company number 01014622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2001 288b Director resigned
01 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 May 2001 155(6)b Declaration of assistance for shares acquisition
01 May 2001 155(6)b Declaration of assistance for shares acquisition
01 May 2001 155(6)b Declaration of assistance for shares acquisition
01 May 2001 155(6)b Declaration of assistance for shares acquisition
01 May 2001 155(6)a Declaration of assistance for shares acquisition
01 May 2001 155(6)a Declaration of assistance for shares acquisition
30 Apr 2001 395 Particulars of mortgage/charge
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
29 Jan 2001 288b Director resigned
29 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
22 Jan 2001 88(2)R Ad 31/12/00--------- £ si 21@.1=2 £ ic 101443/101445
09 Jan 2001 88(2)R Ad 22/12/00--------- £ si 199@.1=19 £ ic 101424/101443
09 Jan 2001 88(2)R Ad 22/12/00--------- £ si 29640@.1=2964 £ ic 98460/101424
07 Nov 2000 88(2)R Ad 31/08/00--------- £ si 14856@.1=1485 £ ic 96975/98460
07 Nov 2000 88(2)R Ad 30/09/00--------- £ si 20032@.1=2003 £ ic 94972/96975
12 Sep 2000 363s Return made up to 17/07/00; full list of members
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
21 Jul 2000 288b Director resigned
21 Jul 2000 288b Director resigned