EMX COMPANY LIMITED

Company number 03586970

Date	Type	Description	View / Download
09 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
08 Jan 2001	123	£ nc 5000000/20000000 24/11/00	(1 page)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
07 Sep 2000	288c	Director's particulars changed	(1 page)
31 Aug 2000	88(2)R	Ad 06/06/00--------- £ si 2199156@1	(2 pages)
31 Aug 2000	123	Nc inc already adjusted 06/06/00	(2 pages)
31 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
31 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
31 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
31 Aug 2000	288c	Director's particulars changed	(1 page)
15 Aug 2000	363a	Return made up to 25/06/00; full list of members	(11 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: SE nator house 85 queen victoria street london EC4V 4JL	(1 page)
29 Feb 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(3 pages)