ST. ERMIN'S OPERATING (UK) LIMITED

Company number 04013347

Date	Type	Description	View / Download
18 Jun 2001	363a	Return made up to 13/06/01; full list of members	(6 pages)
12 Feb 2001	122	Conso 19/01/01	(1 page)
12 Feb 2001	88(2)R	Ad 19/01/01--------- £ si 2999999@1=2999999 £ ic 1/3000000	(2 pages)
12 Feb 2001	123	£ nc 100/3000000 19/01/01	(1 page)
12 Feb 2001	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 Document
12 Feb 2001	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 Document
12 Feb 2001	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 Document
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
30 Jan 2001	395	Particulars of mortgage/charge	(9 pages)
21 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288a	New director appointed	(2 pages)
24 Jul 2000	CERTNM	Company name changed hackremco (no.1679) LIMITED\certificate issued on 24/07/00	(2 pages)
13 Jun 2000	NEWINC	Incorporation	(17 pages)