ERNCO 100 PLC

Company number 03287903

Date	Type	Description	View / Download
27 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
25 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 2000	88(2)	Ad 04/11/99--------- £ si 10563380@.05	(2 pages)
10 Feb 2000	363a	Return made up to 04/12/99; full list of members	(6 pages)
10 Feb 2000	363a	Return made up to 04/12/98; full list of members; amend	(7 pages)
12 Jan 2000	123	Nc inc already adjusted 04/11/99	(1 page)
12 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Aug 1999	288a	New director appointed	(2 pages)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
18 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Dec 1998	363a	Return made up to 04/12/98; full list of members	(7 pages)
04 Sep 1998	AUD	Auditor's resignation	(1 page)
03 Aug 1998	288a	New secretary appointed	(2 pages)
03 Aug 1998	288b	Secretary resigned	(1 page)
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
20 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 1998	SA	Statement of affairs	(11 pages)
29 Apr 1998	88(2)P	Ad 23/12/97--------- £ si 99000000@.00001= 990 £ ic 50000/50990	(2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288a	New director appointed	(3 pages)
11 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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