ERC EQUIPOISE LIMITED

Company number 03587074

Date	Type	Description	View / Download
24 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Mar 2004	AA	Total exemption full accounts made up to 30 June 2003	(12 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
17 Jul 2003	363a	Return made up to 25/06/03; full list of members	(8 pages)
03 Apr 2003	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
13 Mar 2003	88(2)R	Ad 16/01/03--------- £ si 500@1=500 £ ic 9000/9500	(2 pages)
15 Nov 2002	287	Registered office changed on 15/11/02 from: centurion house 37 jewry street london EC3N 2EX	(1 page)
05 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
05 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2002	123	£ nc 10000/11000 15/10/02	(1 page)
24 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 2999 shares 18/10/01 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
24 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 5998 shares 18/10/02 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
24 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2002	88(2)R	Ad 18/10/02--------- £ si 2999@1=2999 £ ic 6001/9000	(2 pages)
24 Oct 2002	88(2)R	Ad 18/10/02--------- £ si 5998@1=5998 £ ic 3/6001	(2 pages)
24 Oct 2002	123	Nc inc already adjusted 15/10/02	(1 page)
24 Oct 2002	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 Document
24 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2002	123	Nc inc already adjusted 15/10/02	(1 page)
24 Oct 2002	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 Document
24 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)