ERIE U.K. LIMITED

Company number 04170101

Date	Type	Description	View / Download
11 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	288b	Director resigned	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	288a	New director appointed	(2 pages)
13 Nov 2002	AA	Group of companies' accounts made up to 30 September 2001	(26 pages)
13 Jun 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
25 Apr 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	287	Registered office changed on 25/04/02 from: level 1 exchange house, primrose street, london, EC2A 2HS	(1 page)
28 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
01 Aug 2001	SA	Statement of affairs	(3 pages)
01 Aug 2001	88(2)R	Ad 01/05/01--------- £ si 24324783@1=24324783 £ ic 2/24324785	(2 pages)
17 May 2001	123	Nc inc already adjusted 27/04/01	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2001	225	Accounting reference date shortened from 28/02/02 to 30/09/01	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	CERTNM	Company name changed precis (1992) LIMITED\certificate issued on 19/04/01	(2 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	NEWINC	Incorporation	(17 pages)