ERIE U.K. LIMITED

Company number 04170101

Date	Type	Description	View / Download
18 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	(1 page)
28 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(9 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 24,444,579	(4 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 24,444,579	(4 pages)
28 Feb 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(9 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 24,444,578	(4 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 24,444,577	(5 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 24,444,576	(5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(12 pages)
18 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
13 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 24,325,788	(2 pages)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Oct 2008	88(2)	Ad 13/10/08\gbp si 1@1=1\gbp ic 24325786/24325787\	(2 pages)