ERGON OVERSEAS HOLDINGS

Company number 02290763

Date	Type	Description	View / Download
16 Feb 1999	AUD	Auditor's resignation	(1 page)
27 Jan 1999	AA	Accounts made up to 29 March 1998	(11 pages)
06 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
03 Apr 1998	363a	Return made up to 17/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288b	Director resigned	(1 page)
20 Aug 1997	AA	Accounts made up to 30 March 1997	(11 pages)
25 Mar 1997	363a	Return made up to 17/03/97; no change of members	(6 pages)
02 Feb 1997	AA	Accounts made up to 31 March 1996	(13 pages)
24 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 1996	288	New director appointed	(3 pages)
23 Jul 1996	288	Director resigned	(1 page)
19 Apr 1996	363x	Return made up to 17/03/96; full list of members	(8 pages)
04 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 37900000@1=37900000 £ ic 509378239/547278239	(2 pages)
04 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 500000010@1=500000010 £ ic 9378229/509378239	(2 pages)
10 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Nov 1995	88(2)R	Ad 27/10/95--------- £ si 9378227@1=9378227 £ ic 2/9378229	(4 pages)
10 Nov 1995	123	£ nc 1000/750000000 27/10/95	(1 page)
23 Oct 1995	AA	Accounts made up to 2 April 1995	(12 pages)
23 Mar 1995	363x	Return made up to 17/03/95; change of members	(16 pages)
14 Jul 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	363x	Return made up to 17/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document