ELECTRONIC RENTALS GROUP

Company number 00177935

Date	Type	Description	View / Download
28 Sep 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Sep 2000	MAR	Re-registration of Memorandum and Articles	(9 pages)
28 Sep 2000	53	Application for reregistration from PLC to private	(1 page)
28 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jun 2000	287	Registered office changed on 19/06/00 from: granada house ampthill road bedford MK42 9QQ	(1 page)
19 Jun 2000	288a	New secretary appointed	(7 pages)
19 Jun 2000	288a	New director appointed	(5 pages)
19 Jun 2000	288a	New director appointed	(8 pages)
19 Jun 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
10 May 2000	363a	Return made up to 16/04/00; full list of members	(3 pages)
28 Mar 2000	AA	Accounts made up to 25 September 1999	(11 pages)
17 May 1999	363a	Return made up to 16/04/99; no change of members	(4 pages)
13 May 1999	AA	Accounts made up to 26 September 1998	(10 pages)
20 Oct 1998	288c	Director's particulars changed	(1 page)
28 May 1998	363a	Return made up to 16/04/98; no change of members 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
19 May 1998	AA	Accounts made up to 27 September 1997	(10 pages)
23 May 1997	363a	Return made up to 28/04/97; full list of members	(6 pages)
01 May 1997	AA	Accounts made up to 26 September 1996	(9 pages)
28 Apr 1997	AUD	Auditor's resignation	(1 page)
23 Jun 1996	363a	Return made up to 28/04/96; no change of members	(5 pages)
20 Feb 1996	AA	Accounts made up to 30 September 1995	(8 pages)
21 Nov 1995	288	New director appointed	(6 pages)