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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)
05 Mar 2008 88(2) Ad 10/12/07-10/12/07\gbp si 250000@0.025=6250\gbp ic 6303790/6310040\
05 Mar 2008 288b Appointment terminated director niall mackay
29 Feb 2008 288b Appointment terminated director william widger
29 Feb 2008 288a Director appointed henry campbell bellingham
29 Feb 2008 288b Appointment terminated director william lopshire
11 Dec 2007 88(2)R Ad 28/11/07-28/11/07 £ si 100000@0.025=2500 £ si 125000@0.025=3125 £ ic 6298165/6303790
29 Oct 2007 363a Return made up to 26/09/07; bulk list available separately
23 Oct 2007 88(2)R Ad 11/09/07-11/09/07 £ si 57377049@0.025=1434426 £ ic 4851689/6286115
20 Sep 2007 88(2)R Ad 03/09/07-03/09/07 £ si 450@0.025=11 £ ic 4851678/4851689
20 Sep 2007 88(2)R Ad 06/08/07-06/08/07 £ si 10668317@0.025=266707 £ ic 4584971/4851678
18 Sep 2007 88(2)R Ad 22/08/07-22/08/07 £ si 5227733@0.025=130693 £ ic 4454278/4584971
06 Sep 2007 123 Nc inc already adjusted 23/08/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 CERTNM Company name changed 3DM worldwide PLC.\certificate issued on 23/08/07
22 Aug 2007 88(2)R Ad 17/08/07-17/08/07 £ si 4966385@0.025=124159 £ ic 4330119/4454278
17 Aug 2007 88(2)R Ad 13/08/07-13/08/07 £ si 3267359@0.025=81683 £ ic 4248436/4330119
13 Aug 2007 88(2)R Ad 06/08/07-06/08/07 £ si 2373648@0.025=59341 £ ic 4189095/4248436
06 Aug 2007 88(2)R Ad 01/08/07-01/08/07 £ si 1193742@0.025=29843 £ ic 4159252/4189095
06 Aug 2007 88(2)R Ad 31/07/07-31/07/07 £ si 1193742@0.025=29843 £ ic 4129409/4159252
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
31 Jul 2007 88(2)R Ad 27/07/07-27/07/07 £ si 1193742@0.025=29843 £ ic 4099566/4129409