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ERINACEOUS GROUP PLC

Company number 03732607

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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)
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 122 £ ic 189972/186072 02/10/03 £ sr 39000@0.10=3900
19 Aug 2003 122 £ ic 190372/189972 08/08/03 £ sr 4000@0.10=400
18 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
31 Jul 2003 SA Statement of affairs
31 Jul 2003 88(2)R Ad 15/07/03--------- £ si 18000@.1=1800 £ ic 188572/190372
21 Jul 2003 88(2)R Ad 03/07/03--------- £ si 12000@.01=120 £ ic 188452/188572
17 Jul 2003 SA Statement of affairs
17 Jul 2003 88(2)R Ad 03/07/03--------- £ si 70000@.01=700 £ ic 187752/188452
19 May 2003 122 £ ic 188452/187752 06/04/03 £ sr 7000@0.10=700
07 May 2003 395 Particulars of mortgage/charge
23 Apr 2003 363s Return made up to 15/03/03; change of members
18 Feb 2003 122 £ ic 189252/189152 07/02/03 £ sr 1000@0.10=100
10 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 88(2)R Ad 05/12/02--------- £ si 2020000@.01=20200 £ ic 169052/189252
30 Nov 2002 88(2)R Ad 25/11/02--------- £ si 160000@.01=1600 £ ic 167452/169052
01 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
31 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
04 Oct 2002 SA Statement of affairs
04 Oct 2002 88(2)R Ad 27/08/02--------- £ si 50000@.01=500 £ ic 166952/167452
23 Sep 2002 128(1) Statement of rights attached to allotted shares
13 Sep 2002 122 £ ic 168502/166952 19/08/02 £ sr 15500@0.1=1550
13 Sep 2002 SA Statement of affairs