ERYNGIUM LIMITED

Company number SC158259

Date	Type	Description	View / Download
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2001	AA	Full group accounts made up to 30 September 2000	(23 pages)
18 Apr 2001	AA	Interim accounts made up to 12 April 2001	(8 pages)
11 Apr 2001	88(2)R	Ad 19/03/01--------- £ si 11208@1=11208 £ ic 113635/124843	(2 pages)
03 Apr 2001	88(2)R	Ad 19/03/01--------- £ si 13636@1=13636 £ ic 99999/113635	(2 pages)
03 Apr 2001	122	£ ic 100000/99999 19/03/01 £ sr 1@1=1	(1 page)
03 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Apr 2001	123	£ nc 100001/124845 19/03/01	(1 page)
27 Mar 2001	288a	New director appointed	(3 pages)
22 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
14 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New secretary appointed	(2 pages)
04 Jul 2000	363s	Return made up to 26/05/00; full list of members	(7 pages)
02 May 2000	AA	Full group accounts made up to 2 October 1999	(22 pages)
24 Jun 1999	363s	Return made up to 26/05/99; no change of members	(4 pages)
30 Apr 1999	AA	Full group accounts made up to 3 October 1998	(22 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 152 bath street, glasgow, G2 4TB	(1 page)
05 Aug 1998	AA	Full group accounts made up to 30 September 1997	(27 pages)
01 Jul 1998	363a	Return made up to 26/05/98; no change of members	(5 pages)
01 Jul 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1998	244	Delivery ext'd 3 mth 26/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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