EMX COMPANY LIMITED

Company number 03586970

Date	Type	Description	View / Download
22 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
22 May 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(70 pages)
22 May 2003	123	Nc inc already adjusted 02/05/03	(1 page)
22 May 2003	122	Nc dec already adjusted 02/05/03	(1 page)
14 May 2003	AUD	Auditor's resignation	(1 page)
26 Apr 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288a	New director appointed	(3 pages)
21 Mar 2003	288b	Director resigned	(1 page)
15 Jul 2002	363s	Return made up to 25/06/02; full list of members	(35 pages)
22 May 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
27 Feb 2002	288c	Director's particulars changed	(1 page)
12 Oct 2001	88(2)R	Ad 05/10/01--------- £ si 13908376@.01=139083 £ ic 3676537/3815620	(2 pages)
04 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Sep 2001	122	S-div 19/07/01	(1 page)
04 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Sep 2001	288a	New director appointed	(3 pages)
31 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 104214785@.01=1042147 £ ic 2634390/3676537	(3 pages)
21 Aug 2001	288a	New director appointed	(3 pages)
20 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)