ERGO LIMITED

Company number 03678650

Date	Type	Description	View / Download
18 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2003	88(2)R	Ad 28/02/03--------- £ si 500@1=500 £ ic 100/600	(2 pages)
08 Apr 2003	123	Nc inc already adjusted 28/02/03	(1 page)
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2002	363s	Return made up to 30/11/02; full list of members	(8 pages)
20 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
17 Dec 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
09 Aug 2001	288c	Secretary's particulars changed	(1 page)
09 Aug 2001	288c	Director's particulars changed	(1 page)
10 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
23 Apr 2001	287	Registered office changed on 23/04/01 from: brook house 26 pineapple road amersham buckinghamshire HP7 9JN	(1 page)
02 Jan 2001	363s	Return made up to 30/11/00; full list of members	(6 pages)
19 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 4 lacemaker court london road amersham buckinghamshire HP7 0HS	(1 page)
11 Jan 1999	88(2)R	Ad 08/12/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
10 Dec 1998	287	Registered office changed on 10/12/98 from: 33A hill avenue amersham buckinghamshire HP6 5BX	(1 page)
10 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
10 Dec 1998	288a	New secretary appointed	(2 pages)
07 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
30 Nov 1998	NEWINC	Incorporation	(13 pages)

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