ERM HOLDINGS LIMITED filing history - Find and update company information

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ERM HOLDINGS LIMITED

Company number 04067993

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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	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	88(2)R	Ad 07/10/05-25/10/05 us$ si 1693@.1=169 us$ ic 104714/104883	View PDF Ad 07/10/05-25/10/05 us$ si 1693@.1=169 us$ ic 104714/104883 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	88(2)R	Ad 07/10/05-07/10/05 us$ si 8779@.1=877 us$ ic 103837/104714	View PDF Ad 07/10/05-07/10/05 us$ si 8779@.1=877 us$ ic 103837/104714 - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	88(2)R	Ad 07/09/05--------- us$ si 1950@.1=195 us$ ic 103642/103837	View PDF Ad 07/09/05--------- us$ si 1950@.1=195 us$ ic 103642/103837 - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	88(2)R	Ad 07/09/05-16/09/05 us$ si 5475@.1=547 us$ ic 103095/103642	View PDF Ad 07/09/05-16/09/05 us$ si 5475@.1=547 us$ ic 103095/103642 - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	88(2)R	Ad 25/08/05--------- us$ si 1000@.1=100 us$ ic 102995/103095	View PDF Ad 25/08/05--------- us$ si 1000@.1=100 us$ ic 102995/103095 - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	88(2)R	Ad 26/06/05--------- us$ si 1200@.1=120 us$ ic 102875/102995	View PDF Ad 26/06/05--------- us$ si 1200@.1=120 us$ ic 102875/102995 - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	88(2)R	Ad 23/05/05-13/07/05 us$ si 18396@.1=1839 us$ ic 101036/102875	View PDF Ad 23/05/05-13/07/05 us$ si 18396@.1=1839 us$ ic 101036/102875 - link opens in a new window - 4 pages (4 pages)
10 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	363s	Return made up to 19/03/05; change of members	View PDF Return made up to 19/03/05; change of members - link opens in a new window - 19 pages (19 pages)
09 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 36 pages (36 pages)
04 Jul 2005	123	Nc inc already adjusted 15/12/04	View PDF Nc inc already adjusted 15/12/04 - link opens in a new window - 1 page (1 page)
13 Jun 2005	88(2)R	Ad 18/04/05--------- us$ si 4200@.1=420 us$ ic 100616/101036	View PDF Ad 18/04/05--------- us$ si 4200@.1=420 us$ ic 100616/101036 - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	88(2)R	Ad 04/02/05--------- us$ si 4890@.1=489 us$ ic 100127/100616	View PDF Ad 04/02/05--------- us$ si 4890@.1=489 us$ ic 100127/100616 - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	88(2)R	Ad 17/08/04-07/04/05 us$ si 37204@.1=3720 us$ ic 96407/100127	View PDF Ad 17/08/04-07/04/05 us$ si 37204@.1=3720 us$ ic 96407/100127 - link opens in a new window - 9 pages (9 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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