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ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC

Company number 03443456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2003 88(2)R Ad 17/11/03--------- £ si 29000@.025=725 £ ic 1556548/1557273
18 Nov 2003 88(2)R Ad 13/11/03--------- £ si 9000@.025=225 £ ic 1556323/1556548
23 Oct 2003 88(2)R Ad 16/10/03--------- £ si 100000@.025=2500 £ ic 1553823/1556323
22 Oct 2003 363a Return made up to 26/09/03; bulk list available separately
02 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
06 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
18 Apr 2003 353a Location of register of members (non legible)
09 Feb 2003 88(2)R Ad 30/01/03--------- £ si 3240178@.025=81004 £ ic 1472818/1553822
28 Jan 2003 288a New secretary appointed
17 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
17 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
17 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 287 Registered office changed on 15/01/03 from: 1 des roches square, witney, oxfordshire OX8 6BE
25 Oct 2002 363a Return made up to 26/09/02; bulk list available separately
14 Oct 2002 88(2)R Ad 12/08/02--------- £ si 114286@.025=2857 £ ic 1645227/1648084
04 Sep 2002 288b Director resigned
16 Aug 2002 288b Director resigned
05 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
29 Jul 2002 288b Director resigned
21 Jul 2002 288b Director resigned
16 Jun 2002 88(2)O Ad 23/10/01--------- £ si 4505457@.025
16 Jun 2002 88(2)O Ad 23/10/01--------- £ si 466466@.025
16 Jun 2002 MISC Amend 882-rescind 4971923X £0.05