ERGON US INVESTMENTS

Company number 02480655

Date	Type	Description	View / Download
08 Sep 2000	123	£ nc 25000000/29000000 01/09/00	(2 pages)
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/00	(1 page)
28 Mar 2000	363s	Return made up to 13/03/00; full list of members	(6 pages)
28 Mar 2000	363(288)	Director's particulars changed 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
28 Mar 2000	363(287)	Registered office changed on 28/03/00 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
21 Mar 2000	CERTNM	Company name changed powerconsult LIMITED\certificate issued on 22/03/00	(2 pages)
15 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 15000000@1=15000000 £ ic 2/15000002	(2 pages)
15 Mar 2000	123	Nc inc already adjusted 24/02/00	(6 pages)
15 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
18 Feb 2000	AA	Accounts made up to 2 January 2000	(3 pages)
08 Sep 1999	AA	Accounts made up to 3 January 1999	(3 pages)
01 Apr 1999	363a	Return made up to 13/03/99; no change of members	(5 pages)
06 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
31 Jul 1998	AA	Accounts made up to 29 March 1998	(3 pages)
03 Apr 1998	363a	Return made up to 13/03/98; full list of members
08 Aug 1997	AA	Accounts made up to 30 March 1997	(3 pages)
16 Apr 1997	363a	Return made up to 13/03/97; no change of members	(5 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
25 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
13 Aug 1996	AA	Accounts made up to 31 March 1996	(3 pages)
23 Jul 1996	288	Director resigned	(1 page)
21 Apr 1996	363x	Return made up to 13/03/96; no change of members	(5 pages)
27 Jun 1995	AA	Accounts made up to 2 April 1995	(3 pages)
27 Mar 1995	363x	Return made up to 13/03/95; full list of members	(7 pages)

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