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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)
17 Feb 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
17 Feb 1999 288b Secretary resigned
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17 Feb 1999 288a New secretary appointed
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17 Feb 1999 AUDS Auditor's statement
17 Feb 1999 AUDR Auditor's report
17 Feb 1999 BS Balance Sheet
17 Feb 1999 MAR Re-registration of Memorandum and Articles
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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17 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1999 43(3)e Declaration on reregistration from private to PLC
17 Feb 1999 43(3) Application for reregistration from private to PLC
17 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1999 88(3) Particulars of contract relating to shares
15 Feb 1999 88(2)P Ad 21/01/99--------- £ si 251887@.05=12594 £ ic 40386/52980
28 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
28 Jan 1999 123 £ nc 100000/5000000 21/12/98
27 Jan 1999 288a New director appointed
30 Dec 1998 288b Director resigned
30 Dec 1998 288b Director resigned