ERM HOLDINGS LIMITED

Company number 04067993

Date	Type	Description	View / Download
18 Jan 2002	88(2)R	Ad 21/12/01--------- us$ si 88209@.1=8820 us$ ic 0/8820	(6 pages)
18 Jan 2002	123	Nc inc already adjusted 27/02/01	(1 page)
17 Jan 2002	122	S-div 27/02/01	(1 page)
12 Oct 2001	363s	Return made up to 08/09/01; full list of members	(13 pages)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(26 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: erm 8 cavendish square london W1M 0ER	(1 page)
14 Sep 2001	288c	Director's particulars changed	(1 page)
08 Jul 2001	88(2)R	Ad 29/06/01--------- us$ si 21671@.1=2167 us$ ic 0/2167	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
26 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Apr 2001	395	Particulars of mortgage/charge	(10 pages)
12 Apr 2001	395	Particulars of mortgage/charge	(12 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Mar 2001	123	Us$ nc 0/115127 27/02/01	(1 page)
16 Mar 2001	122	S-div 27/02/01	(1 page)
16 Mar 2001	288a	New secretary appointed	(2 pages)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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