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ERM HOLDINGS LIMITED

Company number 04067993

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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)
15 May 2003 288a New secretary appointed
15 May 2003 288a New secretary appointed
25 Apr 2003 288b Secretary resigned
25 Mar 2003 363s Return made up to 19/03/03; full list of members
05 Mar 2003 MEM/ARTS Memorandum and Articles of Association
28 Feb 2003 88(2)R Ad 09/12/02--------- us$ si 830@.1=83 us$ ic 94735/94818
06 Jan 2003 88(2)R Ad 29/11/02--------- us$ si 970@.1=97 us$ ic 94638/94735
06 Jan 2003 88(2)R Ad 01/10/02--------- us$ si 1000@.01=10 us$ ic 94628/94638
03 Jan 2003 88(2)R Ad 03/10/02-14/10/02 us$ si 48780@.1=4878 us$ ic 89750/94628
31 Dec 2002 88(2)R Ad 09/12/02--------- us$ si 8738@.1=873 us$ ic 88877/89750
20 Dec 2002 MISC Amending 882 iss 061102
20 Dec 2002 MISC Amending 882 iss 04/11/02
19 Dec 2002 MEM/ARTS Memorandum and Articles of Association
19 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 88(2)R Ad 06/11/02-06/11/02 us$ si 230@.1=23 us$ ic 88854/88877
11 Nov 2002 88(2)R Ad 29/10/02-04/11/02 us$ si 100@.1=10 us$ si 10265@.01=102 us$ ic 88742/88854
25 Oct 2002 88(2)R Ad 03/10/02-14/10/02 us$ si 24390@.1=2439 us$ ic 86303/88742
25 Sep 2002 88(2)R Ad 15/09/02--------- us$ si 4438@.1=443 us$ ic 85860/86303
13 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
13 Aug 2002 88(2)R Ad 10/07/02--------- us$ si 1200@.1=120 us$ ic 85740/85860
12 Jul 2002 88(2)R Ad 31/03/02--------- us$ si 4500@.1=450 us$ ic 85290/85740
09 Jul 2002 88(2)R Ad 01/04/02-07/06/02 us$ si 34306@.1=3430 us$ ic 81860/85290
05 Apr 2002 363s Return made up to 19/03/02; full list of members
22 Mar 2002 288b Director resigned