ERGEA UK AND IRELAND LIMITED

Company number 04328629

Date	Type	Description	View / Download
15 Jan 2008	363a	Return made up to 11/11/07; full list of members	(4 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE	(1 page)
01 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(19 pages)
06 Aug 2007	288a	New secretary appointed	(2 pages)
04 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
30 Jan 2007	AA	Accounts made up to 31 March 2006	(14 pages)
06 Dec 2006	363a	Return made up to 11/11/06; full list of members	(5 pages)
06 Dec 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	88(2)R	Ad 15/03/06--------- £ si 100000@.001=100 £ ic 100/200	(2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Deed of guarantee 21/09/06	(2 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
28 Sep 2006	122	S-div 15/03/06	(1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 15/03/06
14 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: davidson house forbury square reading berkshire RG1 3GA	(1 page)
09 Mar 2006	CERTNM	Company name changed assetco healthcare LIMITED\certificate issued on 09/03/06	(2 pages)
02 Feb 2006	363a	Return made up to 11/11/05; full list of members	(3 pages)
02 Feb 2006	288c	Director's particulars changed	(1 page)
22 Nov 2005	288a	New director appointed	(2 pages)
04 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2005	AA	Accounts made up to 31 March 2005	(13 pages)
12 Jul 2005	288a	New director appointed	(1 page)
05 Jul 2005	288a	New director appointed	(1 page)

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