ERGO UK SPECIALTY LIMITED

Company number 04516776

Date	Type	Description	View / Download
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 7 brooklands park, blackheath, london, SE3 9BN	(1 page)
25 Feb 2003	88(2)R	Ad 30/10/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288c	Director's particulars changed	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Dec 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
08 Dec 2002	288a	New director appointed	(2 pages)
08 Dec 2002	288a	New director appointed	(2 pages)
08 Dec 2002	288a	New director appointed	(2 pages)
08 Dec 2002	288a	New director appointed	(4 pages)
29 Nov 2002	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
29 Nov 2002	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
29 Nov 2002	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
29 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Aug 2002	288b	Secretary resigned	(1 page)
22 Aug 2002	NEWINC	Incorporation	(17 pages)