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E-REPORTING GROUP LIMITED

Company number 05302862

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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)
29 Jul 2005 395 Particulars of mortgage/charge
29 Jul 2005 123 Nc inc already adjusted 13/07/05
29 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jul 2005 288b Secretary resigned
29 Jul 2005 288b Director resigned
29 Jul 2005 287 Registered office changed on 29/07/05 from: 10-12 east parade leeds west yorkshire LS1 2AJ
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New secretary appointed;new director appointed
26 Jul 2005 395 Particulars of mortgage/charge
02 Dec 2004 NEWINC Incorporation