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THE ERDC GROUP LIMITED

Company number SC031124

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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)
26 Oct 2006 288b Director resigned
26 Oct 2006 123 Nc inc already adjusted 20/10/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 466(Scot) Alterations to a floating charge
24 Oct 2006 466(Scot) Alterations to a floating charge
24 Oct 2006 466(Scot) Alterations to a floating charge
24 Oct 2006 466(Scot) Alterations to a floating charge
24 Oct 2006 466(Scot) Alterations to a floating charge
24 Oct 2006 466(Scot) Alterations to a floating charge
24 Oct 2006 410(Scot) Partic of mort/charge *
24 Oct 2006 410(Scot) Partic of mort/charge *
24 Oct 2006 410(Scot) Partic of mort/charge *
24 Oct 2006 410(Scot) Partic of mort/charge *
24 Oct 2006 410(Scot) Partic of mort/charge *
24 Oct 2006 410(Scot) Partic of mort/charge *
20 Oct 2006 419a(Scot) Dec mort/charge *
15 Jun 2006 363s Return made up to 25/05/06; full list of members
11 Apr 2006 AA Full accounts made up to 31 October 2005
11 Apr 2006 AA Full accounts made up to 31 October 2004
22 Aug 2005 363s Return made up to 25/05/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Jan 2005 288c Director's particulars changed
10 Jan 2005 288c Secretary's particulars changed;director's particulars changed