ERYNGIUM LIMITED

Company number SC158259

Date	Type	Description	View / Download
21 Oct 2008	363a	Return made up to 22/12/07; full list of members	(7 pages)
03 Oct 2008	AA	Group of companies' accounts made up to 29 September 2007	(23 pages)
29 Sep 2008	288a	Director appointed masato sugimori	(2 pages)
29 Sep 2008	288b	Appointment terminated director hirohiko imura	(1 page)
25 Mar 2008	288a	Director appointed hirohiko imura	(2 pages)
25 Mar 2008	288a	Director appointed shingo ueno	(2 pages)
12 Mar 2008	288b	Appointment terminated director makoto horie	(1 page)
23 Oct 2007	AA	Group of companies' accounts made up to 30 September 2006	(24 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288b	Director resigned	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
17 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
19 Dec 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 2006	MAR	Re-registration of Memorandum and Articles	(31 pages)
19 Dec 2006	53	Application for reregistration from PLC to private	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2006	288c	Director's particulars changed	(1 page)