ERYNGIUM LIMITED

Company number SC158259

Date	Type	Description	View / Download
05 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Aug 1997	363a	Return made up to 26/05/97; full list of members	(7 pages)
06 Aug 1997	AA	Full group accounts made up to 30 September 1996	(24 pages)
18 Jul 1997	288c	Director's particulars changed	(1 page)
12 May 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 May 1997	MISC	43(3)(E) Declaration	(1 page)
12 May 1997	BS	Balance Sheet	(1 page)
12 May 1997	AUDS	Auditor's statement	(1 page)
12 May 1997	MAR	Re-registration of Memorandum and Articles	(26 pages)
12 May 1997	43(3)	Application for reregistration from private to PLC	(1 page)
12 May 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(2 pages)
12 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
21 Apr 1997	CERTNM	Company name changed howco metal management group lim ited\certificate issued on 22/04/97	(2 pages)
18 Oct 1996	88(2)R	Ad 05/09/96--------- £ si 1@1=1 £ ic 100000/100001	(2 pages)
18 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
18 Oct 1996	123	Nc inc already adjusted 05/09/96	(2 pages)
18 Oct 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
18 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
18 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
30 Aug 1996	225	Accounting reference date extended from 31/08/96 to 30/09/96	(1 page)
14 Jun 1996	363a	Return made up to 26/05/96; full list of members	(7 pages)
15 Apr 1996	225(1)	Accounting reference date shortened from 01/09 to 31/08	(1 page)
23 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)