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EMBARK GROUP LIMITED

Company number 03578067

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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)
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for David White on 9 June 2012
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
27 May 2011 AP01 Appointment of Mr Peter Robert Green as a director
26 May 2011 AP01 Appointment of Mr Gary Dixon as a director
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Vivienne Belcher on 9 June 2010
16 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interests 19/10/2009
04 Nov 2009 TM01 Termination of appointment of Trevor Denison as a director
29 Jul 2009 288b Appointment terminated secretary nenette scrivener
01 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 09/06/09; full list of members
01 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment of £300,000 23/09/2008
30 Sep 2008 288b Appointment terminated director christopher bates
15 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
15 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback shares - terms 07/07/2008
12 Jun 2008 363a Return made up to 09/06/08; full list of members
28 May 2008 288b Appointment terminated director neil marsh
08 May 2008 169 Gbp ic 180000/172800\04/03/08\gbp sr 7200@1=7200\