ELECTRONIC RENTALS GROUP

Company number 00177935

Date	Type	Description	View / Download
31 Oct 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
01 Jun 2007	AA	Accounts made up to 31 December 2006	(12 pages)
21 Feb 2007	363a	Return made up to 01/11/06; full list of members	(2 pages)
07 Feb 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jan 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
24 Oct 2006	AA	Accounts made up to 31 December 2005	(12 pages)
22 Nov 2005	363s	Return made up to 01/11/05; full list of members	(8 pages)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(13 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Premium reserve cancell 09/12/04
07 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288a	New secretary appointed;new director appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
19 Nov 2004	363a	Return made up to 01/11/04; full list of members	(3 pages)
01 Sep 2004	288a	New secretary appointed	(1 page)
01 Sep 2004	288a	New director appointed	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
01 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
18 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)