ERGON US INVESTMENTS

Company number 02480655

Date	Type	Description	View / Download
21 Sep 2007	288b	Director resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
11 Apr 2007	363s	Return made up to 13/03/07; full list of members	(7 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
31 Mar 2006	363s	Return made up to 13/03/06; full list of members	(7 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
15 Apr 2005	363s	Return made up to 13/03/05; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288b	Secretary resigned	(1 page)
05 Apr 2004	288a	New director appointed	(3 pages)
05 Apr 2004	288a	New secretary appointed	(2 pages)
29 Mar 2004	363s	Return made up to 13/03/04; full list of members	(7 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL	(1 page)
30 Jan 2004	AA	Full accounts made up to 29 March 2003	(11 pages)
12 Jan 2004	225	Accounting reference date shortened from 29/03/04 to 31/12/03	(1 page)
08 Apr 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
19 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Secretary resigned	(1 page)

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