ERM HOLDINGS LIMITED

Company number 04067993

Date	Type	Description	View / Download
16 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
16 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(32 pages)
16 Feb 2001	CERTNM	Company name changed medixgrange LIMITED\certificate issued on 16/02/01	(2 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288a	New director appointed	(3 pages)
15 Feb 2001	288a	New director appointed	(3 pages)
15 Feb 2001	288a	New director appointed	(3 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: 222 grays inn road london WC1X 8FX	(1 page)
15 Feb 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
15 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 108@1=108 £ ic 1/109	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New secretary appointed	(2 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
08 Sep 2000	NEWINC	Incorporation	(13 pages)