EMI GROUP HOLDINGS (UK)

Company number 03158108

Date	Type	Description	View / Download
09 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jan 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Mar 2011	CH01	Director's details changed for Ruth Catherine Prior on 11 March 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
26 Jan 2011	AP01	Appointment of Mr Roger Conant Faxon as a director	(2 pages)
09 Jan 2011	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
21 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
21 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
21 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
27 Jul 2010	AP01	Appointment of Mr Shane Paul Naughton as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Andrew Chadd as a director	(1 page)
05 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(16 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(21 pages)
21 Oct 2009	CH01	Director's details changed	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
10 Aug 2009	288b	Appointment terminated director christopher kennedy	(1 page)
01 May 2009	353	Location of register of members	(1 page)
19 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)