E + R LIMITED

Company number 03925695

Date	Type	Description	View / Download
20 Dec 2001	AA	Total exemption full accounts made up to 30 June 2001	(11 pages)
20 Apr 2001	363s	Return made up to 15/02/01; full list of members	(6 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: russell bedford house city forum 250 city road london EC1V 2QQ	(1 page)
19 Dec 2000	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
25 May 2000	88(2)R	Ad 15/02/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	288b	Director resigned	(1 page)
25 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
25 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 May 2000	123	£ nc 1000/20000 15/02/00	(1 page)
25 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
15 Feb 2000	NEWINC	Incorporation	(15 pages)