E M HOLDINGS UK LIMITED

Company number 03657383

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Robert Lindsay Harris on 22 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Terence John Helmore on 22 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Philippe Marie Louis Ghislain Coens on 22 October 2009	(3 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint new auditor 11/08/2009	(2 pages)
27 Aug 2009	MISC	Section 519	(3 pages)
27 Aug 2009	391	Notice of res removing auditor	(1 page)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Dec 2008	288a	Director appointed dirk maria jozef jacobus jacobs	(2 pages)
09 Dec 2008	288a	Director appointed terence john helmore	(2 pages)
09 Dec 2008	288b	Appointment terminated director glynn griffiths	(1 page)
09 Dec 2008	288b	Appointment terminated director kenneth sharp	(1 page)
02 Nov 2008	363a	Return made up to 27/10/08; full list of members	(7 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Nov 2007	363s	Return made up to 27/10/07; full list of members	(8 pages)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
26 Apr 2007	CERT15	Certificate of reduction of issued capital	(1 page)
20 Apr 2007	OC138	Reduction of iss capital and minute (oc)	(2 pages)
15 Apr 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2007	288a	New director appointed	(2 pages)
30 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2007	288a	New secretary appointed	(1 page)
30 Jan 2007	288a	New director appointed	(2 pages)
10 Nov 2006	363s	Return made up to 27/10/06; full list of members	(8 pages)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
15 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)