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EMEG GROUP LIMITED

Company number 03366961

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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)
07 Nov 2012	CH01	Director's details changed for John Richard Simmonite on 7 November 2012	View PDF Director's details changed for John Richard Simmonite on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH03	Secretary's details changed for John Richard Simmonite on 7 November 2012	View PDF Secretary's details changed for John Richard Simmonite on 7 November 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jul 2012	CH01	Director's details changed for Mr. Timothy Robert Burrell on 8 May 2012	View PDF Director's details changed for Mr. Timothy Robert Burrell on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
27 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
01 Aug 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	AP01	Appointment of Mr. Martin William Hawley as a director	View PDF Appointment of Mr. Martin William Hawley as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	CH01	Director's details changed for John Richard Simmonite on 8 May 2010	View PDF Director's details changed for John Richard Simmonite on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Mr. Timothy Robert Burrell on 8 May 2010	View PDF Director's details changed for Mr. Timothy Robert Burrell on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
30 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	288a	Director appointed mr. Timothy robert burrell	View PDF Director appointed mr. Timothy robert burrell - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
31 Mar 2009	288b	Appointment terminated secretary timothy burrell	View PDF Appointment terminated secretary timothy burrell - link opens in a new window - 1 page (1 page)
25 Mar 2009	288a	Secretary appointed mr. Timothy robert burrell	View PDF Secretary appointed mr. Timothy robert burrell - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	88(2)	Ad 21/05/08\gbp si 88@1=88\gbp ic 12/100\	View PDF Ad 21/05/08\gbp si 88@1=88\gbp ic 12/100\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	88(2)	Ad 21/05/08\gbp si 10@1=10\gbp ic 2/12\	View PDF Ad 21/05/08\gbp si 10@1=10\gbp ic 2/12\ - link opens in a new window - 2 pages (2 pages)

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EMEG GROUP LIMITED

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