ERNA LOW CONSULTANTS LIMITED

Company number 02374247

Date	Type	Description	View / Download
16 Apr 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
16 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1998	123	£ nc 35000/40000 27/03/98	(1 page)
17 Feb 1998	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
22 Oct 1997	88(2)R	Ad 16/09/97--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
22 Oct 1997	123	Nc inc already adjusted 15/09/97	(1 page)
22 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
07 Apr 1997	363s	Return made up to 26/03/97; full list of members	(6 pages)
03 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(5 pages)
21 May 1996	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
21 May 1996	88(3)	Particulars of contract relating to shares	(4 pages)
21 May 1996	88(2)R	Ad 10/05/96--------- £ si 19000@1=19000 £ ic 1002/20002	(2 pages)
14 Apr 1996	363s	Return made up to 26/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Nov 1995	AA	Accounts for a small company made up to 31 May 1995	(5 pages)
17 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Jun 1995	363s	Return made up to 20/04/95; no change of members	(4 pages)
14 Feb 1995	AA	Accounts for a small company made up to 31 May 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
22 Apr 1994	363x	Return made up to 20/04/94; full list 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
12 Apr 1994	AA	Accounts for a small company made up to 31 May 1993	(6 pages)
05 Oct 1993	AA	Accounts for a small company made up to 31 May 1992	(6 pages)

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