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ERMGASSEN & CO. LIMITED

Company number 02174088

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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)
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed
07 Jul 2005 AA Full accounts made up to 31 March 2005
29 Apr 2005 363s Return made up to 31/03/05; full list of members
14 Sep 2004 123 Nc inc already adjusted 30/07/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 88(2)R Ad 30/07/04--------- £ si 131459@1=131459 £ ic 1433390/1564849
05 Jul 2004 AA Full accounts made up to 31 March 2004
07 May 2004 363s Return made up to 31/03/04; full list of members
25 Mar 2004 88(2)R Ad 21/01/04--------- £ si 69390@1=69390 £ ic 1364000/1433390
18 Oct 2003 88(2)R Ad 30/09/03--------- £ si 270000@1=270000 £ ic 1094000/1364000
18 Oct 2003 123 Nc inc already adjusted 30/09/03
18 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 88(2)R Ad 30/06/03--------- £ si 600000@1=600000 £ ic 494000/1094000
18 Jul 2003 123 Nc inc already adjusted 30/06/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2003 AA Full accounts made up to 31 March 2003
04 May 2003 363s Return made up to 31/03/03; full list of members
27 Nov 2002 AA Full accounts made up to 31 March 2002
29 Apr 2002 363s Return made up to 31/03/02; full list of members
19 Apr 2002 288b Director resigned
23 Jul 2001 AA Full accounts made up to 31 March 2001