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EMG ANGLIA LIMITED

Company number 01155446

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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 Jan 2010	TM01	Termination of appointment of Simon Richards as a director	View PDF Termination of appointment of Simon Richards as a director - link opens in a new window - 1 page (1 page)
30 Sep 2009	395	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
04 Aug 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Aug 2008	123	Nc inc already adjusted 12/08/08	View PDF Nc inc already adjusted 12/08/08 - link opens in a new window - 1 page (1 page)
22 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jul 2008	288c	Director's change of particulars / simon richards / 01/07/2008	View PDF Director's change of particulars / simon richards / 01/07/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	288c	Secretary's change of particulars / simon richards / 01/07/2008	View PDF Secretary's change of particulars / simon richards / 01/07/2008 - link opens in a new window - 1 page (1 page)
13 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
07 May 2008	288a	Director appointed mr roy brian jakes	View PDF Director appointed mr roy brian jakes - link opens in a new window - 1 page (1 page)
07 May 2008	288a	Director appointed mr adrian barry pettitt	View PDF Director appointed mr adrian barry pettitt - link opens in a new window - 1 page (1 page)
07 May 2008	288a	Director appointed mr simon edward richards	View PDF Director appointed mr simon edward richards - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Director appointed mr gregory peter o'gorman	View PDF Director appointed mr gregory peter o'gorman - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment terminated director ian barrett	View PDF Appointment terminated director ian barrett - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment terminated director henry barrett	View PDF Appointment terminated director henry barrett - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment terminated director peter banks	View PDF Appointment terminated director peter banks - link opens in a new window - 1 page (1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Inter company composite guarantee approved 04/04/2008	View PDF Resolutions RES13 ‐ Inter company composite guarantee approved 04/04/2008 - link opens in a new window - 1 page (1 page)
23 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
23 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Aug 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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EMG ANGLIA LIMITED

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