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ERINACEOUS GROUP PLC

Company number 03732607

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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 May 2000 88(2)R Ad 28/03/00--------- £ si 47000@.1=4700 £ ic 98767/103467
17 Apr 2000 128(1) Statement of rights attached to allotted shares
17 Apr 2000 128(1) Statement of rights attached to allotted shares
17 Apr 2000 128(1) Statement of rights attached to allotted shares
17 Apr 2000 128(1) Statement of rights attached to allotted shares
17 Apr 2000 128(1) Statement of rights attached to allotted shares
14 Apr 2000 88(2)R Ad 30/03/00--------- £ si 28000@.1=2800 £ ic 95967/98767
14 Apr 2000 88(2)R Ad 30/03/00--------- £ si 41875@.1=4187 £ ic 91780/95967
14 Apr 2000 88(2)R Ad 28/03/00--------- £ si 17500@.1=1750 £ ic 90030/91780
13 Apr 2000 288a New director appointed
30 Mar 2000 363s Return made up to 15/03/00; full list of members
10 Nov 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
10 Nov 1999 AUDS Auditor's statement
10 Nov 1999 BS Balance Sheet
10 Nov 1999 AUDR Auditor's report
10 Nov 1999 MAR Re-registration of Memorandum and Articles
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1999 43(3)e Declaration on reregistration from private to PLC
10 Nov 1999 43(3) Application for reregistration from private to PLC
05 Nov 1999 122 S-div 22/10/99
05 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1999 123 £ nc 100000/250000 22/10/99
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association