ERGON INVESTMENTS INTERNATIONAL LIMITED

Company number 02074788

Date	Type	Description	View / Download
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
22 Dec 2010	AP01	Appointment of David Allan Turner as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Michael Smalley on 20 May 2010	(3 pages)
16 Mar 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Jan 2010	CH01	Director's details changed for Brune Singh on 30 December 2009	(3 pages)
31 Dec 2009	AP01	Appointment of Michael Smalley as a director	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Robert Ross as a director	(1 page)
31 Dec 2009	ANNOTATION	Rectified The AP01 was removed from the public register on 06/08/2019 as it was invalid or ineffective.
31 Dec 2009	TM01	Termination of appointment of a director	(1 page)
31 Dec 2009	TM01	Termination of appointment of Robert Ross as a director	(1 page)
21 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2009	CH01	Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009	(2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec. 28 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
26 Jan 2009	288a	Director appointed brune singh	(1 page)
26 Jan 2009	288b	Appointment terminated director christopher bolland	(1 page)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Aug 2008	288c	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008	(1 page)
15 Aug 2008	288c	Director's change of particulars / O.H. director LIMITED / 30/06/2008	(1 page)
06 Aug 2008	288a	Director appointed christopher bolland	(2 pages)
06 Aug 2008	288b	Appointment terminated director nigel cribb	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)