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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)
01 May 2001 155(6)b 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
29 Mar 2001 288b Director resigned
29 Jan 2001 288b Director resigned
29 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
17 Nov 2000 363s Return made up to 14/11/00; full list of members
06 Apr 2000 AA Full accounts made up to 31 March 1999
11 Feb 2000 288a New director appointed
05 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Director resigned
21 Dec 1999 288b Secretary resigned
20 Dec 1999 288b Director resigned
09 Dec 1999 288a New secretary appointed
29 Nov 1999 363s Return made up to 14/11/99; full list of members
10 Nov 1999 288a New director appointed
09 Jul 1999 288c Secretary's particulars changed
23 Jun 1999 288b Secretary resigned
23 Jun 1999 288a New secretary appointed
26 Mar 1999 AUD Auditor's resignation
15 Dec 1998 363s Return made up to 14/11/98; no change of members
25 Nov 1998 AA Full accounts made up to 31 March 1998