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ERA GLOBAL MANAGEMENT LTD

Company number 04435688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2006 363a Return made up to 10/05/06; full list of members
27 Apr 2006 123 Nc inc already adjusted 28/03/06
27 Apr 2006 88(2)R Ad 28/03/06--------- £ si 249900@1=249900 £ ic 100/250000
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
28 Dec 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
28 Dec 2005 288a New director appointed
30 Nov 2005 288a New director appointed
09 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 363s Return made up to 10/05/05; full list of members
17 Jan 2005 AA Accounts made up to 31 May 2004
06 May 2004 363s Return made up to 10/05/04; full list of members
21 Oct 2003 288a New director appointed
21 Oct 2003 88(2)R Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
21 Oct 2003 AA Accounts made up to 31 May 2003
30 Jun 2003 CERTNM Company name changed expense reduction analysts (uk) LIMITED\certificate issued on 30/06/03
20 Jun 2003 363s Return made up to 10/05/03; full list of members
23 Jul 2002 287 Registered office changed on 23/07/02 from: 134 percival road enfield middlesex EN1 1QU
23 Jul 2002 288b Secretary resigned
23 Jul 2002 288b Director resigned
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288a New director appointed
22 Jul 2002 CERTNM Company name changed suddenmove LIMITED\certificate issued on 22/07/02
19 Jun 2002 MEM/ARTS Memorandum and Articles of Association
19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association