EMR HEALTH INSURANCE SERVICES LIMITED

Company number 02104155

Date	Type	Description	View / Download
15 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
31 Oct 2006	88(2)R	Ad 10/10/06--------- £ si 4788499@1=4788499 £ ic 504000/5292499	(2 pages)
31 Oct 2006	123	Nc inc already adjusted 10/10/06	(1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Feb 2006	363s	Return made up to 25/01/06; full list of members	(8 pages)
24 Jan 2006	288b	Director resigned	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Sep 2005	88(2)R	Ad 12/01/05--------- £ si 500000@1	(2 pages)
02 Sep 2005	88(2)R	Ad 29/06/05--------- £ si 500000@1=500000 £ ic 4000/504000	(2 pages)
02 Sep 2005	123	£ nc 4000/504000 29/06/05	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Sep 2005	123	Nc inc already adjusted 12/01/05	(1 page)
17 Aug 2005	288a	New director appointed	(3 pages)
09 Aug 2005	288b	Director resigned	(1 page)
13 Jul 2005	288a	New director appointed	(3 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: 3 noble street london EC2V 7EE	(1 page)
12 May 2005	288b	Director resigned	(1 page)
15 Apr 2005	363s	Return made up to 25/01/05; full list of members	(9 pages)
24 Feb 2005	288b	Director resigned	(1 page)