E M HOLDINGS UK LIMITED

Company number 03657383

Date	Type	Description	View / Download
09 Feb 2001	MAR	Re-registration of Memorandum and Articles	(11 pages)
09 Feb 2001	53	Application for reregistration from PLC to private	(1 page)
09 Feb 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
09 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 30000000@1=30000000 £ ic 110000000/140000000	(2 pages)
09 Nov 2000	363a	Return made up to 27/10/00; full list of members	(7 pages)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288a	New director appointed	(2 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	88(2)R	Ad 30/12/99--------- £ si 18138605@1=18138605 £ ic 91861395/110000000	(2 pages)
16 Dec 1999	363a	Return made up to 27/10/99; full list of members	(10 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Oct 1999	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
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Oct 1999	123	Nc inc already adjusted 22/09/99	(1 page)
08 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Oct 1999	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 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
02 Aug 1999	287	Registered office changed on 02/08/99 from: 7 oakhill road sevenoaks kent TN13 1NQ	(1 page)
02 Aug 1999	288a	New director appointed	(3 pages)
08 Jul 1999	288b	Secretary resigned	(1 page)