ERGON OVERSEAS HOLDINGS

Company number 02290763

Date	Type	Description	View / Download
01 Aug 2003	AA	Accounts made up to 30 June 2002	(14 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
31 Mar 2003	363s	Return made up to 17/03/03; full list of members	(7 pages)
28 Feb 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
06 Feb 2003	AA	Accounts made up to 31 December 2001	(14 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT	(1 page)
24 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
19 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2002	88(2)R	Ad 15/03/02--------- £ si 19000000@1	(3 pages)
21 Mar 2002	363s	Return made up to 17/03/02; full list of members	(8 pages)
09 Nov 2001	AA	Accounts made up to 31 December 2000	(13 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL	(1 page)
12 Apr 2001	363s	Return made up to 17/03/01; full list of members	(7 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
02 May 2000	AA	Accounts made up to 2 January 2000	(12 pages)
28 Mar 2000	363s	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 1999	AA	Accounts made up to 3 January 1999	(12 pages)
07 Apr 1999	363a	Return made up to 17/03/99; full list of members	(6 pages)