E M HOLDINGS UK LIMITED

Company number 03657383

Date	Type	Description	View / Download
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sole shr & debt canc 24/10/05
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2005	363s	Return made up to 27/10/05; full list of members	(8 pages)
21 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
22 Nov 2004	363s	Return made up to 27/10/04; full list of members 363(287) ‐ Registered office changed on 22/11/04	(8 pages)
07 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288b	Director resigned	(1 page)
10 Nov 2003	363a	Return made up to 27/10/03; full list of members	(6 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
27 May 2003	288a	New director appointed	(1 page)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288b	Director resigned	(1 page)
06 Nov 2002	363a	Return made up to 27/10/02; full list of members	(6 pages)
10 Oct 2002	288b	Director resigned	(1 page)
17 Sep 2002	288b	Director resigned 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
17 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
21 Nov 2001	363a	Return made up to 27/10/01; full list of members	(7 pages)
06 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 5000000@1=5000000 £ ic 140000000/145000000	(2 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Mar 2001	288b	Director resigned	(1 page)
09 Feb 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)