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EMI GROUP LIMITED

Company number 00229231

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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)
06 Jan 2000 88(2)R Ad 22/12/99--------- £ si 384@.14=53 £ ic 5619802/5619855
30 Dec 1999 88(2)R Ad 13/12/99--------- £ si 39497@.14=5529 £ ic 5614273/5619802
22 Dec 1999 88(2)R Ad 09/12/99--------- £ si 46971@.14=6575 £ ic 5607698/5614273
15 Dec 1999 88(2)R Ad 02/12/99--------- £ si 11436@.14=1601 £ ic 5606097/5607698
15 Dec 1999 88(2)R Ad 02/12/99--------- £ si 16249@.14=2274 £ ic 5603823/5606097
10 Dec 1999 AA Interim accounts made up to 30 September 1999
07 Dec 1999 88(2)R Ad 26/11/99--------- £ si 279@.14=39 £ ic 5603784/5603823
17 Nov 1999 88(2)R Ad 09/11/99--------- £ si 1671@.14=233 £ ic 5603551/5603784
01 Nov 1999 88(2)R Ad 26/10/99--------- £ si 838@.14=117 £ ic 5603434/5603551
20 Oct 1999 288a New director appointed
11 Oct 1999 288c Director's particulars changed
11 Oct 1999 288c Director's particulars changed
11 Oct 1999 288c Director's particulars changed
07 Oct 1999 88(2)R Ad 28/09/99--------- £ si 121773@.14=17048 £ ic 5586386/5603434
03 Sep 1999 88(2)R Ad 01/09/99--------- £ si 308@.14=43 £ ic 5586343/5586386
31 Aug 1999 363a Return made up to 10/08/99; bulk list available separately
30 Jul 1999 88(2)R Ad 12/07/99--------- £ si 20246@.14=2834 £ ic 5583509/5586343
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1999 MEM/ARTS Memorandum and Articles of Association
22 Jul 1999 288b Director resigned
22 Jul 1999 288b Director resigned
21 Jul 1999 88(2)R Ad 08/07/99--------- £ si 49524@.14=6933 £ ic 5576576/5583509