ERG ENVIRONMENTAL RESOURCE GROUP PLC

Company number 03379741

Date	Type	Description	View / Download
03 Apr 1998	288a	New director appointed 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
01 Apr 1998	288b	Director resigned 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
01 Apr 1998	288b	Director resigned 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
01 Apr 1998	288b	Director resigned 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
02 Mar 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Mar 1998	AUDS	Auditor's statement	(1 page)
02 Mar 1998	MAR	Re-registration of Memorandum and Articles	(114 pages)
02 Mar 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
02 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
02 Mar 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Mar 1998	43(3)	Application for reregistration from private to PLC	(1 page)
02 Mar 1998	AUDR	Auditor's report	(1 page)
02 Mar 1998	BS	Balance Sheet	(4 pages)
27 Jan 1998	MA	Memorandum and Articles of Association	(8 pages)
27 Jan 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	CERTNM	Company name changed bowsprit contracting LIMITED\certificate issued on 22/01/98	(2 pages)
13 Jan 1998	123	£ nc 2000000/4628002 29/12/97	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)
18 Dec 1997	SA	Statement of affairs	(5 pages)
16 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)