EMIG 1 LIMITED

Company number 03038288

Date	Type	Description	View / Download
10 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	(5 pages)
05 Apr 2004	363a	Return made up to 27/03/04; full list of members	(5 pages)
22 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	(5 pages)
04 Jun 2003	287	Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY	(1 page)
03 Apr 2003	363a	Return made up to 27/03/03; full list of members	(6 pages)
23 Dec 2002	288c	Director's particulars changed	(1 page)
10 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(5 pages)
11 Apr 2002	363a	Return made up to 27/03/02; full list of members	(6 pages)
22 Feb 2002	288a	New director appointed	(3 pages)
22 Feb 2002	288b	Director resigned	(1 page)
05 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(5 pages)
04 Apr 2001	363s	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288a	New director appointed	(3 pages)
13 Oct 2000	288a	New director appointed	(3 pages)
13 Oct 2000	288a	New director appointed	(3 pages)
10 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Apr 2000	123	£ nc 100/50100 03/04/00	(2 pages)
03 Apr 2000	363s	Return made up to 27/03/00; full list of members	(6 pages)
07 Jul 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
19 Apr 1999	363a	Return made up to 27/03/99; full list of members	(6 pages)