ERMITAGE UK LIMITED

Company number 02072456

Date	Type	Description	View / Download
26 Mar 2008	288a	Director appointed mr lester petch	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)
24 Jul 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
04 Jul 2007	363a	Return made up to 26/06/07; full list of members	(2 pages)
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2007	AUD	Auditor's resignation	(1 page)
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Director resigned	(1 page)
01 Sep 2006	MA	Memorandum and Articles of Association	(5 pages)
25 Aug 2006	CERTNM	Company name changed liberty ermitage uk LIMITED\certificate issued on 25/08/06	(2 pages)
24 Aug 2006	288b	Secretary resigned	(1 page)
24 Aug 2006	288a	New secretary appointed	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2006	288a	New director appointed	(1 page)
04 Aug 2006	CERT15	Certificate of reduction of issued capital	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
27 Jul 2006	OC138	Reduction of iss capital and minute (oc)	(5 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 Jul 2006	363s	Return made up to 26/06/06; full list of members	(8 pages)
17 Jul 2006	363(288)	Director's particulars changed