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EMI GROUP FINANCE LIMITED

Company number 00806281

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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)
04 Jun 1998 288a New secretary appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 288b Director resigned
24 Nov 1997 288c Director's particulars changed
24 Nov 1997 363a Return made up to 08/11/97; full list of members
29 Sep 1997 AA Full accounts made up to 31 March 1997
12 Nov 1996 363a Return made up to 08/11/96; full list of members
27 Aug 1996 AA Full accounts made up to 31 March 1996
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1996 CERTNM Company name changed thorn emi finance PLC\certificate issued on 19/08/96
19 Aug 1996 288 New secretary appointed
08 Aug 1996 288 Secretary resigned
13 Nov 1995 363a Return made up to 08/11/95; no change of members
13 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Sep 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363x Return made up to 08/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/94; full list of members
22 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 363x Return made up to 08/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/93; full list of members
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital