ERM OVERSEAS LIMITED

Company number 01621654

Date	Type	Description	View / Download
01 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2000	363s	Return made up to 17/07/00; full list of members	(7 pages)
11 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2000	AA	Accounts made up to 31 March 1999	(6 pages)
20 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New secretary appointed	(2 pages)
09 Dec 1999	288b	Secretary resigned	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
13 Aug 1999	363s	Return made up to 17/07/99; full list of members	(10 pages)
09 Jul 1999	288c	Secretary's particulars changed	(1 page)
26 Mar 1999	AUD	Auditor's resignation	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288a	New secretary appointed	(2 pages)
13 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	363s	Return made up to 17/07/98; no change of members 363(288) ‐ Director resigned	(7 pages)
20 Jul 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
15 Sep 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
13 Aug 1997	363s	Return made up to 17/07/97; no change of members	(7 pages)
26 Mar 1997	363a	Return made up to 17/07/96; full list of members	(11 pages)
28 Jul 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
28 Sep 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
24 Aug 1995	363s	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)

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