ERG ENVIRONMENTAL RESOURCE GROUP PLC

Company number 03379741

Date	Type	Description	View / Download
11 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 166000@1=166000 £ ic 2/166002	(2 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	MA	Memorandum and Articles of Association	(8 pages)
25 Sep 1997	287	Registered office changed on 25/09/97 from: 4TH floor cloth hall court infirmary street leeds west yorkshire LS1 2JB	(1 page)
25 Sep 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
25 Sep 1997	123	Nc inc already adjusted 19/09/97	(1 page)
23 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(7 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(7 pages)
23 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
19 Sep 1997	CERTNM	Company name changed orcaline LIMITED\certificate issued on 19/09/97	(8 pages)
18 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
18 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 1997	287	Registered office changed on 04/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)