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EMAP OVERSEAS INVESTMENTS LIMITED

Company number 01046990

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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)
17 Oct 1997 288b Secretary resigned
13 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1997 363a Return made up to 02/08/97; full list of members
25 May 1997 88(3) Particulars of contract relating to shares
25 May 1997 88(2)O Ad 28/01/97--------- £ si 30000100@1
15 May 1997 88(2)P Ad 28/01/97--------- £ si 30000100@1=30000100 £ ic 42201618/72201718
22 Apr 1997 288a New director appointed
22 Apr 1997 288b Director resigned
19 Mar 1997 123 £ nc 50000000/80000100 24/01/97
31 Jan 1997 AA Full accounts made up to 31 March 1996
27 Aug 1996 363a Return made up to 02/08/96; full list of members
05 Feb 1996 AUD Auditor's resignation
04 Feb 1996 AA Full accounts made up to 1 April 1995
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1995 363x Return made up to 02/08/95; full list of members
29 Jan 1995 AA Full accounts made up to 2 April 1994
01 Sep 1994 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
31 Aug 1994 363x Return made up to 02/08/94; 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 02/08/94; full list of members
03 Feb 1994 AA Full accounts made up to 3 April 1993
19 Aug 1993 363x Return made up to 02/08/93; 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 02/08/93; full list of members
27 Jun 1993 288 Director's particulars changed
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's particulars changed
04 Mar 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