ERGON PROPERTIES LIMITED

Company number 02884173

Date	Type	Description	View / Download
09 Jul 2002	288b	Secretary resigned	(1 page)
05 Jun 2002	AA	Accounts made up to 31 December 2001	(3 pages)
29 May 2002	88(2)R	Ad 13/05/02--------- £ si 4000000@1=4000000 £ ic 2/4000002	(2 pages)
29 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
29 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 May 2002	123	£ nc 1000/4001000 08/05/02	(1 page)
16 Jan 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
16 Jan 2002	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
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	Accounts made up to 31 December 2000	(3 pages)
09 Feb 2001	363s	Return made up to 04/01/01; full list of members	(6 pages)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288a	New director appointed	(2 pages)
18 Feb 2000	AA	Accounts made up to 2 January 2000	(3 pages)
19 Jan 2000	363s	Return made up to 04/01/00; full list of members	(2 pages)
19 Jan 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
19 Jan 2000	363(287)	Registered office changed on 19/01/00 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
08 Sep 1999	AA	Accounts made up to 3 January 1999	(3 pages)
04 Feb 1999	363a	Return made up to 04/01/99; 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)
13 Jan 1998	363a	Return made up to 04/01/98; no change of members	(5 pages)
08 Aug 1997	AA	Accounts made up to 30 March 1997	(3 pages)
03 Feb 1997	363a	Return made up to 04/01/97; full list of members	(6 pages)
24 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)