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ERINACEOUS GROUP PLC

Company number 03732607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2007 403b Declaration of mortgage charge released/ceased
15 Dec 2007 403b Declaration of mortgage charge released/ceased
15 Dec 2007 403b Declaration of mortgage charge released/ceased
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
13 Nov 2007 288a New director appointed
25 Oct 2007 288b Director resigned
25 Oct 2007 288a New director appointed
08 Oct 2007 288a New secretary appointed
01 Sep 2007 88(2)R Ad 20/08/07--------- £ si 1500@.005=7 £ ic 537084/537091
08 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 88(2)R Ad 13/07/07--------- £ si 7640@.005=38 £ ic 537046/537084
30 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jul 2007 288b Director resigned
04 Jun 2007 88(2)R Ad 11/05/07--------- £ si 18277@.005=91 £ ic 536955/537046
09 May 2007 395 Particulars of mortgage/charge
17 Apr 2007 88(2)R Ad 26/03/07--------- £ si 1207@.005=6 £ ic 536949/536955
16 Apr 2007 363s Return made up to 15/03/07; bulk list available separately
02 Apr 2007 88(2)R Ad 01/03/07--------- £ si 4891@.005=24 £ ic 534751/534775