EMAP OVERSEAS

Company number 03200509

Date	Type	Description	View / Download
06 Feb 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
06 Feb 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
06 Feb 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288a	New director appointed	(3 pages)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
06 Nov 2007	363a	Return made up to 02/11/07; full list of members	(2 pages)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
20 Sep 2006	288a	New secretary appointed	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
31 Jul 2006	353	Location of register of members	(1 page)
31 Jul 2006	287	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS	(1 page)
24 Jul 2006	288a	New director appointed	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288c	Secretary's particulars changed	(1 page)
24 Apr 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares rank pari passu 21/03/06	(1 page)

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