ERIGO LIMITED

Company number 05138444

Date	Type	Description	View / Download
26 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Nov 2007	169	£ ic 100/90 31/10/07 £ sr 10@1=10	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
20 Jun 2007	363a	Return made up to 26/05/07; full list of members	(4 pages)
20 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
15 May 2007	288b	Director resigned	(1 page)
12 Jul 2006	363s	Return made up to 26/05/06; full list of members	(7 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
16 Mar 2006	225	Accounting reference date extended from 31/05/05 to 31/08/05	(1 page)
01 Sep 2005	363a	Return made up to 26/05/05; full list of members	(7 pages)
30 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jul 2005	288a	New director appointed	(1 page)
06 Jul 2005	287	Registered office changed on 06/07/05 from: little battenhurst, battenhurst road, stonegate wadhurst east sussex TN5 7DU	(1 page)
16 Sep 2004	88(2)R	Ad 16/07/04--------- £ si 89@1=89 £ ic 11/100	(2 pages)
16 Sep 2004	88(2)R	Ad 16/07/04--------- £ si 10@1=10 £ ic 1/11	(2 pages)
16 Sep 2004	123	Nc inc already adjusted 16/07/04	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 May 2004	NEWINC	Incorporation	(19 pages)