ERM GROUP HOLDINGS LIMITED

Company number 05593398

Date	Type	Description	View / Download
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(3 pages)
29 Nov 2006	363s	Return made up to 14/10/06; full list of members	(16 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
30 Oct 2006	88(2)R	Ad 25/08/06-31/08/06 us$ si 103356@.01=1033 us$ ic 2188519/2189552	(2 pages)
20 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	88(2)R	Ad 24/08/06-19/09/06 us$ si 4930704@.0001=493 us$ ic 2188026/2188519	(3 pages)
31 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(36 pages)
31 Aug 2006	225	Accounting reference date shortened from 31/10/06 to 31/03/06	(2 pages)
06 Feb 2006	288a	New director appointed	(3 pages)
13 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288a	New director appointed	(3 pages)
11 Jan 2006	288a	New director appointed	(3 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	CERTNM	Company name changed eagle 1 LIMITED\certificate issued on 10/01/06	(2 pages)
17 Dec 2005	395	Particulars of mortgage/charge	(11 pages)
16 Dec 2005	88(2)R	Ad 08/12/05--------- us$ si 133528265@.01=1335282 us$ ic 852744/2188026	(2 pages)
16 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next