ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED

Company number 03147043

Date	Type	Description	View / Download
05 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	288a	New secretary appointed	(2 pages)
16 Dec 2005	395	Particulars of mortgage/charge	(11 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to deliver ac 21/11/05
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement/counterp 21/11/05
30 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 22/03/05
08 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Mar 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
09 Mar 2005	288a	New secretary appointed	(2 pages)
01 Feb 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
24 Jan 2005	288b	Secretary resigned	(1 page)
15 Apr 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
29 Mar 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
02 Feb 2002	363s	Return made up to 16/01/02; full list of members	(6 pages)
31 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
26 Nov 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER	(1 page)

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