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EMI GROUP WORLDWIDE

Company number 03158106

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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)
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 AUD Auditor's resignation
28 Jan 2008 AA Full accounts made up to 31 March 2007
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
14 Nov 2007 288b Director resigned
28 Sep 2007 MISC 88(2) 17/09/07
25 Sep 2007 122 S-div 20/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/09/07
20 Sep 2007 123 Nc inc already adjusted 17/09/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 CERT3 Certificate of re-registration from Limited to Unlimited
19 Sep 2007 MAR Re-registration of Memorandum and Articles
19 Sep 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
19 Sep 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
19 Sep 2007 49(1) Application for reregistration from LTD to UNLTD
27 Feb 2007 363a Return made up to 13/02/07; full list of members