ERM LIMITED
Company number 03128071 · Monitor this company
266 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 1 Sep 2025 | Termination of appointment of Sabine Hoefnagel as a director on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Appointment of Andrew Boland as a director on 2025-09-01 · 2 pages | View document |
| 12 Dec 2024 | Registration of charge 031280710027, created on 2024-12-05 · 15 pages | View document |
| 18 Nov 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Nov 2023 | Appointment of Mr Carl Isaac as a director on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Appointment of Mr Steve Maaseide as a director on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Claudio Bertora as a director on 2023-11-30 · 1 page | View document |
| 23 Nov 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 3 Jul 2023 | Satisfaction of charge 031280710023 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 031280710019 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 031280710015 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 031280710021 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 031280710014 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 031280710017 in full · 1 page | View document |
| 12 Jun 2023 | Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 2023-05-31 · 2 pages | View document |
| 11 Jun 2023 | Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31 · 1 page | View document |
| 30 May 2023 | Registration of charge 031280710026, created on 2023-05-24 · 15 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Claudio Bertora on 2023-03-16 · 2 pages | View document |
| 15 Dec 2022 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 9 Nov 2022 | Registration of charge 031280710025, created on 2022-11-08 · 15 pages | View document |
| 26 Oct 2022 | Appointment of Mr Claudio Bertora as a director on 2022-10-26 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Simon Paul Crowe as a director on 2022-10-03 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Mark Robert Pearson as a director on 2022-03-31 · 1 page | View document |
| 4 Apr 2022 | Director's details changed for Ms Sabine Hoefnagel on 2022-03-31 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Ms Sabine Hoefnagel as a director on 2022-03-31 · 2 pages | View document |
| 29 Dec 2021 | Registration of charge 031280710024, created on 2021-12-23 · 14 pages | View document |
| 29 Dec 2021 | Registration of charge 031280710023, created on 2021-12-23 · 15 pages | View document |
| 16 Dec 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710022 | View document |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710019 | View document |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710021 | View document |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710020 | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 29 Oct 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 86824.25 | View document |
| 29 Oct 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 86824.75 | View document |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710015 | View document |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710016 | View document |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710018 | View document |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710017 | View document |
| 5 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710010 | View document |
| 5 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710011 | View document |
| 5 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710009 | View document |
| 16 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710013 | View document |
| 16 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710014 | View document |
| 17 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / ERM HOLDINGS LIMITED / 31/10/2018 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 9 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710012 | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR SIMON PAUL CROWE | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERBECK | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILVERBECK / 20/11/2017 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 28 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 4 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILVERBECK / 07/10/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 20/08/2015 | View document |
| 24 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710012 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710011 | View document |
| 30 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710010 | View document |
| 12 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031280710009 | View document |
| 20 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 23 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 17 pages | View document |
| 28 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 20 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 15 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Sep 2012 | SECRETARY APPOINTED MR ROY ANTONY BURROWS | View document |
| 8 May 2012 | ALTER ARTICLES 27/04/2012 | View document |
| 11 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 20 Dec 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8LL | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 18/12/2009 | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM BOYD | View document |
| 19 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BOYD / 12/03/2007 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Nov 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2005 | LOAN AGREEMENT 23/03/05 | View document |
| 7 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 24 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS | View document |
| 16 Feb 2004 | RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Nov 2001 | S366A DISP HOLDING AGM 19/10/01 | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 21 Sep 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 8 CAVENDISH SQUARE LONDON W1M 0ER | View document |
| 29 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | AMEND 882 AD10/04/01 536021@£1 | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | CREDIT AGREEMENT 10/04/01 | View document |
| 26 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | REREGISTRATION PLC-PRI 15/01/01 | View document |
| 25 Jan 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Jan 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Jan 2001 | RETURN MADE UP TO 20/11/00; CHANGE OF MEMBERS | View document |
| 24 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Sep 1999 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 9 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | AUDITORS' REPORT | View document |
| 17 Feb 1999 | SECRETARY RESIGNED | View document |
| 17 Feb 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Feb 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1999 | AUDITORS' STATEMENT | View document |
| 17 Feb 1999 | BALANCE SHEET | View document |
| 17 Feb 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Feb 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Feb 1999 | NC INC ALREADY ADJUSTED 21/12/98 | View document |
| 17 Feb 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/98 | View document |
| 17 Feb 1999 | ALTER MEM AND ARTS 21/12/98 | View document |
| 17 Feb 1999 | REREGISTRATION PRI-PLC 21/12/98 | View document |
| 28 Jan 1999 | ADOPT MEM AND ARTS 21/12/98 | View document |
| 28 Jan 1999 | SEC320 21/12/98 | View document |
| 28 Jan 1999 | £ NC 100000/5000000 21/12/98 | View document |
| 28 Jan 1999 | POS 20/01/99 | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 20 Dec 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 30 May 1996 | SHARES AGREEMENT OTC | View document |
| 13 May 1996 | 882 RIDER 533200X.05P | View document |
| 9 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1996 | SHARES AGREEMENT OTC | View document |
| 15 Feb 1996 | ADOPT MEM AND ARTS 25/01/96 | View document |
| 15 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/96 | View document |
| 4 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 10-11 NEW STREET LONDON EC2M 4TP | View document |
| 20 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |