EMBA TIMBER TRADING (U.K.) LIMITED

Company number 01348427

Date	Type	Description	View / Download
31 Oct 2005	288c	Director's particulars changed	(1 page)
13 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
30 Jun 2005	288b	Director resigned	(1 page)
11 Apr 2005	363s	Return made up to 25/03/05; no change of members	(8 pages)
11 Apr 2005	363(288)	Director's particulars changed
10 Nov 2004	363s	Return made up to 25/03/04; full list of members	(8 pages)
10 Nov 2004	288a	New director appointed	(2 pages)
13 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
28 May 2003	288a	New director appointed	(2 pages)
21 May 2003	288b	Director resigned	(1 page)
31 Mar 2003	363s	Return made up to 25/03/03; full list of members	(8 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
31 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
31 Jul 2002	88(2)R	Ad 28/05/02--------- £ si 100@.01=1 £ ic 42000/42001	(2 pages)
31 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
31 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
31 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Apr 2002	363s	Return made up to 30/03/02; full list of members	(7 pages)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
12 Apr 2001	363s	Return made up to 30/03/01; full list of members	(7 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
11 Apr 2000	363s	Return made up to 30/03/00; full list of members	(7 pages)
26 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)

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