EMG SPALDING LIMITED

Company number 01181435

Date	Type	Description	View / Download
17 Jan 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	363a	Return made up to 10/07/05; full list of members	(3 pages)
22 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
07 Feb 2005	288b	Director resigned	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	363s	Return made up to 10/07/04; full list of members	(9 pages)
05 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
22 Jul 2003	363s	Return made up to 10/07/03; full list of members	(8 pages)
21 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Aug 2002	363s	Return made up to 10/07/02; full list of members	(8 pages)
29 Mar 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
20 Jul 2001	363s	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
17 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
25 Jul 2000	363s	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00	(7 pages)
15 May 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
22 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)

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