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EMI GROUP HAYES LIMITED

Company number 00448282

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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)
12 Oct 1993 88(2)R Ad 29/09/93--------- £ si 7540813@1=7540813 £ ic 673469835/681010648
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/09/93--------- £ si 7540813@1=7540813 £ ic 673469835/681010648
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
08 Oct 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Oct 1993 88(2)R Ad 24/09/93--------- £ si 151428781@1=151428781 £ ic 522041054/673469835
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Request DocumentAd 24/09/93--------- £ si 151428781@1=151428781 £ ic 522041054/673469835
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1993 123 £ nc 550000000/20550000000 15/09/93
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Request Document£ nc 550000000/20550000000 15/09/93
31 Aug 1993 88(2)R Ad 19/08/93--------- £ si 62000000@1=62000000 £ ic 460041054/522041054
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Request DocumentAd 19/08/93--------- £ si 62000000@1=62000000 £ ic 460041054/522041054
27 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1993 88(2)R Ad 20/07/93--------- premium £ si 8571265@1
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Request DocumentAd 20/07/93--------- premium £ si 8571265@1
22 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1993 88(2)R Ad 05/08/93--------- £ si 11400469@1=11400469 £ ic 448640585/460041054
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Request DocumentAd 05/08/93--------- £ si 11400469@1=11400469 £ ic 448640585/460041054
16 Aug 1993 363x Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
16 Aug 1993 88(2)R Ad 10/08/93--------- £ si 6503432@1=6503432 £ ic 442137153/448640585
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Request DocumentAd 10/08/93--------- £ si 6503432@1=6503432 £ ic 442137153/448640585
12 Jul 1993 88(2)R Ad 29/06/93--------- £ si 5598756@1=5598756 £ ic 436538397/442137153
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Request DocumentAd 29/06/93--------- £ si 5598756@1=5598756 £ ic 436538397/442137153
05 Jul 1993 88(2)R Ad 24/06/93--------- £ si 2656960@1=2656960 £ ic 433881437/436538397
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Request DocumentAd 24/06/93--------- £ si 2656960@1=2656960 £ ic 433881437/436538397
10 Jun 1993 88(2)R Ad 28/05/93--------- £ si 563565@1=563565 £ ic 433317872/433881437
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Request DocumentAd 28/05/93--------- £ si 563565@1=563565 £ ic 433317872/433881437
26 May 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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26 May 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 May 1993 88(2)R Ad 21/05/93--------- £ si 400000000@1=400000000 £ ic 33317872/433317872
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Request DocumentAd 21/05/93--------- £ si 400000000@1=400000000 £ ic 33317872/433317872
26 May 1993 88(2)R Ad 21/05/93--------- £ si 33302872@1=33302872 £ ic 15000/33317872
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Request DocumentAd 21/05/93--------- £ si 33302872@1=33302872 £ ic 15000/33317872