ERATECH LIMITED

Company number 03396866

Date	Type	Description	View / Download
28 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
28 Apr 1998	123	£ nc 62000/93080 20/04/98	(1 page)
27 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Feb 1998	MAR	Re-registration of Memorandum and Articles	(12 pages)
27 Feb 1998	53	Application for reregistration from PLC to private	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Feb 1998	225	Accounting reference date extended from 31/12/97 to 31/12/98	(1 page)
19 Feb 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
19 Feb 1998	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
13 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
28 Jan 1998	288c	Director's particulars changed	(1 page)
08 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
25 Sep 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Sep 1997	AUDR	Auditor's report	(1 page)
25 Sep 1997	AUDS	Auditor's statement	(1 page)
25 Sep 1997	BS	Balance Sheet	(2 pages)
25 Sep 1997	MAR	Re-registration of Memorandum and Articles	(8 pages)
25 Sep 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Sep 1997	43(3)	Application for reregistration from private to PLC	(1 page)
11 Sep 1997	88(2)R	Ad 04/09/97--------- £ si 59248@1=59248 £ ic 2/59250	(2 pages)
11 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)