ERM INTERNATIONAL SERVICES LIMITED

Company number 03771741

Date	Type	Description	View / Download
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
28 Sep 2000	288a	New director appointed	(2 pages)
21 Jun 2000	CERTNM	Company name changed resetvital LIMITED\certificate issued on 22/06/00	(3 pages)
05 Jun 2000	363s	Return made up to 17/05/00; full list of members	(7 pages)
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/04/00 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
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/04/00 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
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/04/00 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
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/04/00 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
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/04/00	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New secretary appointed	(2 pages)
09 Dec 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288a	New director appointed	(3 pages)
09 Jul 1999	288a	New director appointed	(3 pages)
09 Jul 1999	288a	New secretary appointed;new director appointed	(3 pages)
09 Jul 1999	287	Registered office changed on 09/07/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
08 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
17 May 1999	NEWINC	Incorporation	(13 pages)