EMAP INTERBUILD LIMITED

Company number 03574503

Date	Type	Description	View / Download
29 Feb 2000	288b	Director resigned	(1 page)
09 Dec 1999	CERTNM	Company name changed emap montgomery LIMITED\certificate issued on 10/12/99	(2 pages)
07 Oct 1999	288b	Director resigned	(1 page)
09 Jun 1999	363a	Return made up to 02/05/99; full list of members	(12 pages)
23 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1998	288a	New director appointed	(3 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288a	New director appointed	(3 pages)
27 Jul 1998	288a	New director appointed
25 Jul 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
25 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
25 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(3 pages)
24 Jul 1998	288a	New secretary appointed	(2 pages)
22 Jul 1998	353	Location of register of members
22 Jul 1998	88(2)R	Ad 09/07/98--------- £ si 1998@1=1998 £ ic 2/2000
22 Jul 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
22 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities

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