ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED

Company number 03147043

Date	Type	Description	View / Download
11 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
01 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 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	(9 pages)
26 Apr 2001	123	Nc inc already adjusted 02/04/01	(1 page)
26 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2001	363s	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
29 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
06 Apr 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
17 Feb 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	363s	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Feb 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
09 Jul 1999	288c	Secretary's particulars changed	(1 page)
25 Jun 1999	88(2)R	Ad 14/06/99--------- £ si 9980@.1=998 £ ic 2/1000	(2 pages)
25 Jun 1999	122	S-div 14/06/99	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Mar 1999	AUD	Auditor's resignation	(1 page)
05 Feb 1999	363s	Return made up to 16/01/99; no change of members	(4 pages)
25 Nov 1998	AA	Full accounts made up to 31 March 1998	(13 pages)

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