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EMAP TREASURY LIMITED

Company number 02900252

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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)
04 Dec 2001 AA Full accounts made up to 31 March 2001
06 Nov 2001 363a Return made up to 02/11/01; full list of members
14 Dec 2000 AA Full accounts made up to 31 March 2000
09 Nov 2000 363a Return made up to 02/11/00; no change of members
01 Aug 2000 288c Director's particulars changed
01 Aug 2000 288b Director resigned
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2000 123 Nc inc already adjusted 13/03/00
03 Mar 2000 225 Accounting reference date extended from 28/02/00 to 31/03/00
29 Dec 1999 AA Full accounts made up to 28 February 1999
19 Nov 1999 363a Return made up to 02/11/99; full list of members
13 Jul 1999 288a New director appointed
03 Apr 1999 288b Director resigned
03 Apr 1999 288a New director appointed
29 Dec 1998 AA Full accounts made up to 28 February 1998
18 Nov 1998 363a Return made up to 02/11/98; full list of members
26 Aug 1998 363a Return made up to 02/08/98; full list of members
24 Aug 1998 AUD Auditor's resignation
20 May 1998 288c Secretary's particulars changed
14 Jan 1998 AA Full accounts made up to 28 February 1997
17 Oct 1997 288a New secretary appointed
17 Oct 1997 288b Secretary resigned
09 Oct 1997 CERTNM Company name changed emap finance LIMITED\certificate issued on 10/10/97
09 Sep 1997 363a Return made up to 02/08/97; no change of members
22 Apr 1997 288a New director appointed