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EMI GROUP DANISH INVESTMENTS LIMITED

Company number 02421891

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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)
12 May 2000 288a New director appointed
12 May 2000 288b Director resigned
10 Nov 1999 288b Director resigned
10 Nov 1999 AA Full accounts made up to 31 March 1999
04 Nov 1999 363a Return made up to 01/10/99; full list of members
19 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
01 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Jun 1999 288a New director appointed
27 Oct 1998 AA Full accounts made up to 31 March 1998
16 Oct 1998 363a Return made up to 01/10/98; full list of members
04 Sep 1998 288c Director's particulars changed
13 May 1998 155(6)a Declaration of assistance for shares acquisition
13 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 May 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 May 1998 123 £ nc 85000000/125000000 30/04/98
13 May 1998 88(2)R Ad 01/05/98--------- £ si 39899998@1=39899998 £ ic 40100002/80000000
30 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
30 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
09 Oct 1997 363a Return made up to 01/10/97; full list of members
03 Oct 1997 AA Full accounts made up to 31 March 1997
02 Oct 1997 288a New director appointed
02 Oct 1997 288b Director resigned
19 May 1997 288c Director's particulars changed