EMSA (U.K.) LIMITED

Company number 01038656

Date	Type	Description	View / Download
13 Jan 2003	363s	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
09 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	363s	Return made up to 27/12/01; full list of members	(6 pages)
20 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	287	Registered office changed on 15/11/01 from: palmerston business centre, 11 palmerston road, sutton, surrey SM1 4QL	(1 page)
13 Sep 2001	AUD	Auditor's resignation	(1 page)
09 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
24 Apr 2001	288b	Director resigned	(1 page)
26 Feb 2001	363s	Return made up to 27/12/00; full list of members	(6 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New secretary appointed	(2 pages)
22 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
12 Sep 2000	395	Particulars of mortgage/charge	(8 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	288a	New secretary appointed	(2 pages)
10 Apr 2000	288c	Director's particulars changed	(1 page)
14 Feb 2000	363a	Return made up to 27/12/99; full list of members	(5 pages)
05 Feb 2000	AUD	Auditor's resignation	(1 page)
20 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
12 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 1350000@1=1350000 £ ic 1416393/2766393	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
12 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)

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