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EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01407770

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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)
28 Sep 1993 287 Registered office changed on 28/09/93 from: 4 tenterden street london W1A 2AY
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Request DocumentRegistered office changed on 28/09/93 from: 4 tenterden street london W1A 2AY
28 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1993 AA Full accounts made up to 31 July 1992
31 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1993 244 Delivery ext'd 3 mth 31/07/92
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Request DocumentDelivery ext'd 3 mth 31/07/92
22 Feb 1993 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
10 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
17 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 CERTNM Company name changed virgin overseas LIMITED\certificate issued on 09/09/92
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Request DocumentCompany name changed virgin overseas LIMITED\certificate issued on 09/09/92
08 Sep 1992 CERTNM Company name changed\certificate issued on 08/09/92
18 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1992 AA Full accounts made up to 31 July 1991
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jun 1992 287 Registered office changed on 12/06/92 from: 120 campden hill road london W8 7AR
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Request DocumentRegistered office changed on 12/06/92 from: 120 campden hill road london W8 7AR
10 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
04 Mar 1991 AA Full accounts made up to 31 July 1990
24 Jan 1991 363x Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
17 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed