EMI UK HOLDINGS

Company number 00255852

Date	Type	Description	View / Download
28 Sep 2000	363s	Return made up to 18/08/00; full list of members	(6 pages)
31 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
31 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
09 Aug 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
09 Aug 2000	MAR	Re-registration of Memorandum and Articles	(28 pages)
09 Aug 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
09 Aug 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
09 Aug 2000	49(1)	Application for reregistration from LTD to UNLTD	(1 page)
10 Nov 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
31 Aug 1999	363a	Return made up to 18/08/99; full list of members	(9 pages)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
12 Oct 1998	288c	Director's particulars changed	(1 page)
04 Sep 1998	288c	Director's particulars changed	(1 page)
02 Sep 1998	363a	Return made up to 18/08/98; full list of members	(9 pages)
26 May 1998	288b	Director resigned	(1 page)
20 May 1998	288c	Director's particulars changed	(1 page)
04 Mar 1998	288a	New director appointed	(3 pages)
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288a	New director appointed	(3 pages)
07 Nov 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
09 Sep 1997	363a	Return made up to 18/08/97; full list of members	(11 pages)
19 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)