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ERM LIMITED

Company number 03128071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2005 155(6)a Declaration of assistance for shares acquisition
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)b Declaration of assistance for shares acquisition
30 Nov 2005 155(6)a Declaration of assistance for shares acquisition
30 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2005 363s Return made up to 20/11/05; full list of members
31 Aug 2005 AA Full accounts made up to 31 March 2004
29 Apr 2005 288a New secretary appointed
18 Apr 2005 155(6)b Declaration of assistance for shares acquisition
07 Apr 2005 155(6)b Declaration of assistance for shares acquisition
07 Apr 2005 155(6)b Declaration of assistance for shares acquisition
07 Apr 2005 155(6)b Declaration of assistance for shares acquisition
07 Apr 2005 155(6)b Declaration of assistance for shares acquisition
07 Apr 2005 155(6)a Declaration of assistance for shares acquisition
07 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 23/03/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
24 Jan 2005 288b Secretary resigned
21 Dec 2004 363s Return made up to 20/11/04; no change of members
16 Feb 2004 363s Return made up to 20/11/03; no change of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
11 Jan 2004 288a New secretary appointed