ERGON US INVESTMENTS

Company number 02480655

Date	Type	Description	View / Download
05 Jul 2002	AA	Full accounts made up to 29 March 2002	(12 pages)
30 Apr 2002	AA	Full accounts made up to 29 March 2001	(13 pages)
21 Mar 2002	363s	Return made up to 13/03/02; full list of members	(7 pages)
16 Jan 2002	244	Delivery ext'd 3 mth 29/03/01	(2 pages)
10 Jan 2002	225	Accounting reference date shortened from 31/12/01 to 29/03/01	(1 page)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
07 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
12 Apr 2001	363s	Return made up to 13/03/01; full list of members	(7 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	MISC	88(2) allot before un-LTD	(2 pages)
22 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
22 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Nov 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 Nov 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
29 Nov 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
29 Nov 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Nov 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Nov 2000	123	£ nc 29000000/30000000 07/11/00	(2 pages)
08 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

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