ERGEA UK AND IRELAND LIMITED

Company number 04328629

Date	Type	Description	View / Download
06 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 28/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Jun 2013	TM01	Termination of appointment of Tim Beechey-Newman as a director	(1 page)
08 May 2013	AP01	Appointment of Mr Stephen James Tuddenham as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr Jason Richard Long as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Mark Carter as a director	(1 page)
05 Apr 2013	CH01	Director's details changed for Mr Christopher James Langley on 16 February 2013	(2 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
26 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(12 pages)
26 Nov 2012	CH01	Director's details changed for Mr Christopher James Langley on 1 May 2012	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Roger Roland Seymour as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Mark George Carter as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Rajeshree Patel as a director	(1 page)
11 May 2012	TM02	Termination of appointment of Antoinette Keane as a secretary	(1 page)
09 Mar 2012	TM01	Termination of appointment of Niall Timon as a director	(1 page)
09 Dec 2011	AP01	Appointment of Rajeshree Chandrakant Patel as a director	(2 pages)
25 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(12 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(21 pages)
09 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(12 pages)
18 Oct 2010	AP01	Appointment of Christopher James Langley as a director	(3 pages)
17 Sep 2010	CH03	Secretary's details changed for Ms Antoinette Keane on 17 September 2010	(1 page)
08 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
14 Jun 2010	SH03	Purchase of own shares.	(3 pages)
28 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ 6000000 c shares @ par value 01/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)

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