ERTIS UK LIMITED

Company number 03078857

Date	Type	Description	View / Download
26 Jul 2005	363a	Return made up to 12/07/05; full list of members	(2 pages)
26 Jul 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
21 Jul 2004	363s	Return made up to 12/07/04; full list of members	(7 pages)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
09 Jul 2003	363s	Return made up to 12/07/03; full list of members	(7 pages)
29 Jul 2002	363s	Return made up to 12/07/02; full list of members	(7 pages)
03 May 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
19 Nov 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
25 Jul 2001	363s	Return made up to 12/07/01; full list of members	(6 pages)
23 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
23 Jan 2001	123	Nc inc already adjusted 18/12/00	(1 page)
23 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Jan 2001	363s	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	AA	Accounts for a dormant company made up to 31 July 1999	(3 pages)
17 Oct 2000	AA	Accounts for a dormant company made up to 31 July 2000	(3 pages)
18 Jul 2000	288b	Director resigned	(1 page)
14 Jul 1999	363s	Return made up to 12/07/99; full list of members	(6 pages)
13 Nov 1998	CERTNM	Company name changed ertis (uk) LIMITED\certificate issued on 16/11/98	(2 pages)
12 Nov 1998	363s	Return made up to 12/07/98; no change of members	(4 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	AA	Accounts for a dormant company made up to 31 July 1998	(3 pages)
11 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	288b	Secretary resigned	(1 page)

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