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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)
28 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 15/10/04
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 141 pages (141 pages)
23 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
27 Aug 2004	MISC	Accountants report re shares	View PDF Accountants report re shares - link opens in a new window - 1 page (1 page)
27 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 48 pages (48 pages)
20 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Apr 2004	363s	Return made up to 15/03/04; bulk list available separately	View PDF Return made up to 15/03/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)
16 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Mar 2004	88(2)R	Ad 26/11/03--------- £ si 7692308@.005=38461 £ ic 186072/224533	View PDF Ad 26/11/03--------- £ si 7692308@.005=38461 £ ic 186072/224533 - link opens in a new window - 7 pages (7 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: phoenix house, 84/88 church road, london, SE19 2EZ	View PDF Registered office changed on 15/12/03 from: phoenix house, 84/88 church road, london, SE19 2EZ - link opens in a new window - 1 page (1 page)
25 Nov 2003	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	123	Nc inc already adjusted 29/10/03	View PDF Nc inc already adjusted 29/10/03 - link opens in a new window - 1 page (1 page)
17 Nov 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
17 Nov 2003	88(2)O	Ad 05/12/02--------- £ si 2020000@.01	View PDF Ad 05/12/02--------- £ si 2020000@.01 - link opens in a new window - 3 pages (3 pages)
04 Nov 2003	122	S-div 29/10/03	View PDF S-div 29/10/03 - link opens in a new window - 1 page (1 page)
04 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sub div / inc borrow 29/10/03
04 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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