SGS EMICS LIMITED

Company number 02999227

Date	Type	Description	View / Download
23 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re des shares 06/01/03 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
23 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Dec 2002	363s	Return made up to 07/12/02; full list of members	(8 pages)
25 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
17 Jan 2002	363s	Return made up to 07/12/01; full list of members	(7 pages)
02 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
27 Dec 2000	363s	Return made up to 07/12/00; full list of members	(7 pages)
22 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
07 Feb 2000	363s	Return made up to 07/12/99; full list of members	(7 pages)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
18 Dec 1998	363s	Return made up to 07/12/98; full list of members	(6 pages)
09 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
29 Dec 1997	363s	Return made up to 07/12/97; no change of members	(4 pages)
01 Jul 1997	288b	Director resigned	(1 page)
05 Mar 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
12 Dec 1996	288a	New secretary appointed	(2 pages)
12 Dec 1996	363s	Return made up to 07/12/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
13 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
07 Dec 1995	363s	Return made up to 07/12/95; full list of members	(6 pages)
28 Feb 1995	224	Accounting reference date notified as 31/12 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
28 Feb 1995	88(2)R	Ad 07/12/94-19/01/95 £ si 50000@1=50000 £ ic 2/50002	(2 pages)
28 Feb 1995	288	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
28 Feb 1995	288	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
30 Jan 1995	395	Particulars of mortgage/charge 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