ERGON PROPERTIES LIMITED

Company number 02884173

Date	Type	Description	View / Download
03 Jun 2008	363a	Return made up to 04/01/08; full list of members	(4 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
14 Feb 2007	363s	Return made up to 04/01/07; full list of members	(7 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
17 Jan 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Eonu PLC waive rig div 20/07/05
04 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Feb 2005	363s	Return made up to 04/01/05; full list of members	(7 pages)
10 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288a	New director appointed	(3 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL	(1 page)
17 Jan 2004	363s	Return made up to 04/01/04; full list of members	(7 pages)
12 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
25 Jan 2003	363s	Return made up to 04/01/03; full list of members	(9 pages)
25 Jan 2003	363(288)	Secretary'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
17 Oct 2002	287	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(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)