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ERM-EUROPE,LTD

Company number 02137137

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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)
04 Feb 2003 AA Full accounts made up to 31 March 2002
04 Sep 2002 288b Director resigned
29 Aug 2002 288a New director appointed
26 Mar 2002 363s Return made up to 19/03/02; full list of members
20 Feb 2002 AA Full accounts made up to 31 March 2001
17 Dec 2001 363s Return made up to 14/11/01; full list of members
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2001 AA Full accounts made up to 31 March 2000
10 Oct 2001 288a New secretary appointed
10 Oct 2001 288b Secretary resigned
21 Sep 2001 287 Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER
11 Jul 2001 403a Declaration of satisfaction of mortgage/charge
11 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 May 2001 288a New director appointed
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
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)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 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares