ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED

Company number 03243906

Date	Type	Description	View / Download
19 Feb 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
05 Oct 2006	363s	Return made up to 29/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jul 2006	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
12 Sep 2005	363s	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Sep 2005	288a	New director appointed	(2 pages)
07 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
06 Sep 2004	363s	Return made up to 29/08/04; full list of members	(6 pages)
07 Jun 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
07 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
09 Sep 2003	363s	Return made up to 29/08/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
29 Jul 2003	AA	Group of companies' accounts made up to 31 January 2003	(19 pages)
02 May 2003	CERTNM	Company name changed electronic media promotions limi ted\certificate issued on 02/05/03	(3 pages)
13 Sep 2002	363s	Return made up to 29/08/02; change of members	(8 pages)
09 May 2002	AA	Group of companies' accounts made up to 31 January 2002	(19 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
05 Feb 2002	123	Nc inc already adjusted 29/01/02	(1 page)
05 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 157500000@.01=1575000 £ ic 385000/1960000	(2 pages)
05 Feb 2002	123	Nc inc already adjusted 29/01/02	(1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)