ERM-ASIA PACIFIC HOLDINGS, LIMITED

Company number 03067139

Date	Type	Description	View / Download
28 Jun 2002	363s	Return made up to 12/06/02; full list of members	(7 pages)
29 Nov 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER	(1 page)
29 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	363s	Return made up to 12/06/01; full list of members	(7 pages)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
01 May 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Apr 2001	395	Particulars of mortgage/charge	(14 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Feb 2001	288b	Director resigned	(1 page)
29 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
03 Jul 2000	363s	Return made up to 12/06/00; full list of members	(7 pages)
06 Apr 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
11 Feb 2000	288a	New director appointed	(3 pages)
05 Feb 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
01 Feb 2000	288b	Director resigned	(1 page)
01 Feb 2000	288b	Director resigned	(1 page)
01 Feb 2000	288b	Director resigned	(1 page)