ERSG LTD

Company number 06605364

Date	Type	Description	View / Download
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
25 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
14 Apr 2011	SH02	Sub-division of shares on 16 February 2011	(5 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 3,333.331	(4 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 16/02/2011	(1 page)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
18 Oct 2010	TM01	Termination of appointment of Lucien Sullivan as a director	(1 page)
25 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH01	Director's details changed for Mr Michael James Ryan on 26 February 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Mr Lucien Matthew Sullivan on 26 February 2010	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
01 Sep 2009	225	Accounting reference date extended from 31/05/2009 to 30/09/2009	(1 page)
28 Jul 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
21 Jul 2009	288a	Director appointed mr lucien matthew sullivan	(1 page)
21 Jul 2009	288a	Director appointed mr michael james ryan	(1 page)
18 Sep 2008	288b	Appointment terminated director paul robinson	(1 page)
15 Sep 2008	288a	Director appointed mr peter paul flaherty	(1 page)
29 May 2008	NEWINC	Incorporation	(15 pages)