ERM HOLDINGS LIMITED

Company number 04067993

Date	Type	Description	View / Download
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Jun 2005	123	Nc inc already adjusted 10/12/02	(1 page)
13 Jun 2005	123	Nc inc already adjusted 16/11/01	(1 page)
13 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2005	288a	New director appointed	(3 pages)
11 Feb 2005	88(2)R	Ad 02/11/04--------- us$ si 789@.1=78 us$ ic 96329/96407	(2 pages)
11 Feb 2005	88(2)R	Ad 23/06/04-03/02/05 us$ si 4926@.1=492 us$ ic 95837/96329	(5 pages)
08 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(37 pages)
07 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
15 May 2004	88(2)R	Ad 16/03/04-24/03/04 us$ si 23610@.1	(27 pages)
15 May 2004	88(2)R	Ad 13/06/03--------- us$ si 400@.1	(2 pages)
15 May 2004	88(2)R	Ad 02/02/04--------- us$ si 5172@.1	(2 pages)
15 May 2004	88(2)R	Ad 25/09/03--------- us$ si 1800@.1	(2 pages)
15 May 2004	88(2)R	Ad 13/06/03--------- us$ si 11000@.1	(8 pages)
15 May 2004	88(2)R	Ad 15/03/04-24/03/04 us$ si 21119@.1	(8 pages)
15 May 2004	363s	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(13 pages)
19 Apr 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	288a	New secretary appointed	(2 pages)
10 Mar 2004	AA	Group of companies' accounts made up to 31 March 2003	(35 pages)
15 May 2003	288a	New secretary appointed	(2 pages)

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