ERGOTRADE LIMITED

Company number SC191097

Date	Type	Description	View / Download
22 Oct 2009	AR01	Annual return made up to 13 November 2008 with full list of shareholders	(10 pages)
24 Sep 2009	288c	Director's change of particulars / william proctor / 15/12/2006	(1 page)
10 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
10 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
15 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
25 Apr 2008	363s	Return made up to 13/11/07; full list of members	(7 pages)
04 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
31 Oct 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	288a	New secretary appointed	(1 page)
25 Sep 2007	123	£ nc 1000/50000 31/08/06	(1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2007	363a	Return made up to 13/11/06; full list of members	(6 pages)
04 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
13 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
23 Nov 2006	410(Scot)	Partic of mort/charge *	(9 pages)
10 Nov 2006	419a(Scot)	Dec mort/charge *	(2 pages)
10 Nov 2006	419a(Scot)	Dec mort/charge *	(2 pages)
27 Oct 2006	AUD	Auditor's resignation	(2 pages)
25 Oct 2006	123	Nc inc already adjusted 31/08/06	(1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Aug 2006	288a	New director appointed	(4 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Apr facility agreement 28/07/06
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)