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ERMGASSEN & CO. LIMITED

Company number 02174088

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Company Results (links open in a new window)
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 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Share applications appr 20/07/05	View PDF Resolutions RES13 ‐ Share applications appr 20/07/05 - link opens in a new window - 1 page (1 page)
18 Nov 2005	88(2)R	Ad 20/07/05--------- £ si 318500@1=318500 £ ic 1171083/1489583	View PDF Ad 20/07/05--------- £ si 318500@1=318500 £ ic 1171083/1489583 - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	88(2)R	Ad 20/07/05--------- £ si 301326@1=301326 £ ic 869757/1171083	View PDF Ad 20/07/05--------- £ si 301326@1=301326 £ ic 869757/1171083 - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	88(2)R	Ad 20/07/05--------- £ si 360000@1=360000 £ ic 509757/869757	View PDF Ad 20/07/05--------- £ si 360000@1=360000 £ ic 509757/869757 - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	88(2)R	Ad 20/07/05--------- £ si 15757@1=15757 £ ic 494000/509757	View PDF Ad 20/07/05--------- £ si 15757@1=15757 £ ic 494000/509757 - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Cap dec prior to inc 20/07/05
18 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Nov 2005	123	£ nc 1069757/2069757 20/07/05	View PDF £ nc 1069757/2069757 20/07/05 - link opens in a new window - 1 page (1 page)
18 Nov 2005	123	£ nc 869757/1069757 20/07/05	View PDF £ nc 869757/1069757 20/07/05 - link opens in a new window - 1 page (1 page)
18 Nov 2005	123	£ nc 509757/869757 20/07/05	View PDF £ nc 509757/869757 20/07/05 - link opens in a new window - 1 page (1 page)
18 Nov 2005	123	£ nc 494000/509757 20/07/05	View PDF £ nc 494000/509757 20/07/05 - link opens in a new window - 1 page (1 page)
18 Nov 2005	122	£ nc 1429151/494000 20/07/05	View PDF £ nc 1429151/494000 20/07/05 - link opens in a new window - 1 page (1 page)
18 Nov 2005	122	£ nc 2500000/1429151 20/07/05
18 Nov 2005	122	£ ic 1564849/494000 20/07/05 £ sr 1070849@1=1070849	View PDF £ ic 1564849/494000 20/07/05 £ sr 1070849@1=1070849 - link opens in a new window - 1 page (1 page)
24 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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ERMGASSEN & CO. LIMITED

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