ERGON NOMINEES LIMITED

Company number 02568221

Date	Type	Description	View / Download
22 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Secretary resigned	(1 page)
31 Dec 2001	363s	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	363s	Return made up to 13/12/00; full list of members	(6 pages)
02 May 2000	AA	Full accounts made up to 2 January 2000	(8 pages)
23 Dec 1999	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1999	AA	Full accounts made up to 3 January 1999	(8 pages)
16 Feb 1999	AUD	Auditor's resignation	(1 page)
27 Jan 1999	AA	Full accounts made up to 29 March 1998	(7 pages)
06 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
30 Dec 1998	363a	Return made up to 13/12/98; no change of members	(5 pages)
22 Dec 1997	363a	Return made up to 13/12/97; full list of members	(6 pages)
20 Aug 1997	AA	Full accounts made up to 30 March 1997	(7 pages)
08 Jan 1997	363a	Return made up to 13/12/96; no change of members	(5 pages)
24 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
20 Aug 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
30 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	288	Director resigned	(1 page)
11 Jan 1996	363x	Return made up to 13/12/95; no change of members	(5 pages)
23 Oct 1995	AA	Full accounts made up to 2 April 1995	(8 pages)

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