ERGO UK SPECIALTY LIMITED

Company number 04516776

Date	Type	Description	View / Download
17 Oct 2008	AA	Accounts made up to 31 December 2007	(17 pages)
17 Sep 2008	363a	Return made up to 22/08/08; full list of members	(5 pages)
23 Jun 2008	288a	Director appointed andrew hedger	(2 pages)
23 Jun 2008	288a	Director appointed manfred walter rohrig	(2 pages)
20 Mar 2008	288b	Appointment terminated director peter murrell	(1 page)
31 Oct 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
24 Sep 2007	AA	Accounts made up to 31 December 2006	(17 pages)
18 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2006	AA	Accounts made up to 31 December 2005	(15 pages)
23 Aug 2006	363a	Return made up to 22/08/06; full list of members	(3 pages)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(14 pages)
30 Aug 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 4 saint dunstans hill, london, EC3R 8HJ	(1 page)
07 Sep 2004	363s	Return made up to 22/08/04; full list of members	(7 pages)
06 Sep 2004	AA	Accounts made up to 31 December 2003	(13 pages)
14 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
30 Jun 2004	288b	Director resigned	(1 page)
30 Jun 2004	288b	Director resigned	(1 page)
30 Jun 2004	288b	Director resigned	(1 page)
29 Nov 2003	288c	Secretary's particulars changed	(1 page)
03 Sep 2003	363a	Return made up to 22/08/03; full list of members	(9 pages)