ERIE U.K. LIMITED

Company number 04170101

Date	Type	Description	View / Download
23 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
02 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 Oct 2005	288a	New director appointed	(1 page)
19 Oct 2005	AUD	Auditor's resignation	(1 page)
06 Oct 2005	288a	New director appointed	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
15 Sep 2005	AA	Group of companies' accounts made up to 30 September 2003	(27 pages)
03 Jun 2005	288a	New director appointed	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
01 Apr 2005	363s	Return made up to 28/02/05; full list of members	(2 pages)
11 Oct 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
18 Jun 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
21 Apr 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(3 pages)
30 Jan 2004	AA	Group of companies' accounts made up to 30 September 2002	(27 pages)
14 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re purch share cap 31/05/03	(1 page)
24 May 2003	244	Delivery ext'd 3 mth 30/09/02	(2 pages)
28 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:promisary note/allot 30/12/02	(8 pages)