ERGON INVESTMENTS INTERNATIONAL LIMITED

Company number 02074788

Date	Type	Description	View / Download
03 Aug 2004	363a	Return made up to 01/06/04; no change of members	(5 pages)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
31 Jul 2003	288c	Director's particulars changed	(1 page)
25 Jun 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
12 Apr 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288a	New secretary appointed	(2 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
18 Jul 2002	363a	Return made up to 22/06/02; no change of members	(6 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF	(1 page)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
26 Jul 2001	363a	Return made up to 22/06/01; full list of members	(6 pages)
31 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
04 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	288a	New secretary appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
11 Jul 2000	363a	Return made up to 22/06/00; full list of members	(6 pages)
16 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
16 Nov 1999	123	Nc inc already adjusted 29/10/99	(2 pages)
16 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 988515903@1=988515903 £ ic 1495998330/2484514233	(2 pages)
16 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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