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EMI GROUP HOLDINGS (UK)

Company number 03158108

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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)
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
26 Sep 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Sep 2007 122 £ nc 4575774000/1840574000 20/09/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2007 123 Nc inc already adjusted 17/09/07
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
03 Oct 2006 AA Full accounts made up to 31 March 2006
23 Feb 2006 363a Return made up to 13/02/06; full list of members
03 Oct 2005 AA Full accounts made up to 31 March 2005
04 May 2005 AA Full accounts made up to 31 March 2004
23 Feb 2005 363a Return made up to 13/02/05; full list of members
28 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
04 May 2004 AA Full accounts made up to 31 March 2003
04 Mar 2004 363a Return made up to 13/02/04; full list of members