ERM (OVERSEAS HOLDINGS) LIMITED

Company number 03698847

Date	Type	Description	View / Download
07 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
01 Feb 2005	363s	Return made up to 03/01/05; full list of members	(7 pages)
29 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
24 Jan 2005	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
15 Apr 2004	363s	Return made up to 03/01/04; full list of members	(7 pages)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
25 Apr 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
10 Jan 2003	363s	Return made up to 03/01/03; full list of members	(7 pages)
02 Feb 2002	363s	Return made up to 15/01/02; full list of members	(6 pages)
29 Nov 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER	(1 page)
21 Aug 2001	288c	Director's particulars changed	(1 page)
23 May 2001	288b	Director resigned	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
01 May 2001	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
01 May 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)

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