ERGON POWER LIMITED

Company number 03548347

Date	Type	Description	View / Download
30 May 2001	363(288)	Director's particulars changed 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
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288a	New director appointed	(2 pages)
18 May 2000	363s	Return made up to 17/04/00; full list of members	(6 pages)
18 May 2000	363(288)	Director's particulars changed 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
18 May 2000	363(287)	Registered office changed on 18/05/00 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
18 Feb 2000	AA	Accounts made up to 2 January 2000	(3 pages)
08 Sep 1999	AA	Accounts made up to 3 January 1999	(3 pages)
04 May 1999	363a	Return made up to 17/04/99; full list of members	(7 pages)
16 Feb 1999	AUD	Auditor's resignation	(1 page)
06 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 1999	CERTNM	Company name changed bandinto LIMITED\certificate issued on 02/02/99	(2 pages)
29 Jan 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288b	Secretary resigned	(1 page)
21 May 1998	288a	New secretary appointed;new director appointed	(3 pages)
21 May 1998	288a	New director appointed	(3 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Apr 1998	NEWINC	Incorporation	(13 pages)

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