EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01407770

Date	Type	Description	View / Download
24 May 1996	288	New director appointed	(3 pages)
22 May 1996	288	Director resigned	(1 page)
22 May 1996	287	Registered office changed on 22/05/96 from: kensal house 553-579 harrow road london W10 4RH	(1 page)
29 Apr 1996	CERTNM	Company name changed virgin records overseas LIMITED\certificate issued on 29/04/96	(2 pages)
29 Jan 1996	363x	Return made up to 31/12/95; full list of members	(6 pages)
29 Dec 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
18 Sep 1995	288	New director appointed	(4 pages)
18 Sep 1995	288	Director resigned	(4 pages)
14 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
14 Sep 1995	288	Director resigned	(4 pages)
10 Mar 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Mar 1995	363a	Return made up to 31/12/94; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(132 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(37 pages)
22 Nov 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
22 Nov 1994	288	Director resigned;new director appointed 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
04 Sep 1994	AA	Full accounts made up to 31 March 1994	(12 pages)
12 Apr 1994	AA	Full accounts made up to 31 March 1993	(13 pages)
08 Mar 1994	288	Secretary's particulars changed;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 Document
22 Feb 1994	363a	Return made up to 31/12/93; 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 Document
17 Jan 1994	244	Delivery ext'd 3 mth 31/03/93 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
15 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)

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