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ERA (GB) LIMITED

Company number 03944549

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Company Results (links open in a new window)
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)
25 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 22/09/00--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 DocumentResolutions
09 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
09 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
09 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
09 Oct 2000	123	£ nc 100/1175 22/09/00	View PDF £ nc 100/1175 22/09/00 - link opens in a new window - 1 page (1 page)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2000	287	Registered office changed on 05/07/00 from: exchange house primrose street london EC2A 2HQ	View PDF Registered office changed on 05/07/00 from: exchange house primrose street london EC2A 2HQ - link opens in a new window - 1 page (1 page)
05 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
05 Jul 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
03 Jul 2000	CERTNM	Company name changed precis (1869) LIMITED\certificate issued on 03/07/00	View PDF Company name changed precis (1869) LIMITED\certificate issued on 03/07/00 - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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