ERGO GROUP LTD

Company number 03169676

Date	Type	Description	View / Download
27 Apr 2000	363s	Return made up to 08/03/00; full list of members	(6 pages)
26 Jan 2000	AUD	Auditor's resignation	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
22 Mar 1999	363s	Return made up to 08/03/99; full list of members	(6 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
07 Apr 1998	363s	Return made up to 08/03/98; full list of members 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
12 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
16 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
18 Apr 1997	363s	Return made up to 08/03/97; full list of members	(6 pages)
29 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 30972@1=30972 £ ic 2/30974	(2 pages)
29 Jan 1997	123	£ nc 1000/32000 31/12/96	(1 page)
05 Nov 1996	224	Accounting reference date notified as 31/12	(1 page)
15 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
21 Mar 1996	288	Secretary resigned;director resigned	(1 page)
21 Mar 1996	288	Director resigned	(1 page)
14 Mar 1996	CERTNM	Company name changed stevton (no. 92) LIMITED\certificate issued on 15/03/96	(2 pages)
13 Mar 1996	287	Registered office changed on 13/03/96 from: 1 the billings walnut tree close guildford surrey GU1 4YD	(1 page)
12 Mar 1996	288	New director appointed	(2 pages)
12 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
08 Mar 1996	NEWINC	Incorporation	(26 pages)