EMEA CONSULTING LIMITED

Company number 03772566

Date	Type	Description	View / Download
01 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
07 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288a	New secretary appointed	(1 page)
06 Jun 2002	363s	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Apr 2002	AA	Full accounts made up to 31 May 2001	(16 pages)
02 Nov 2001	122	S-div 25/10/01	(1 page)
02 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/07/01 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
02 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2001	123	£ nc 38000/53013 30/07/01	(1 page)
16 Jul 2001	363s	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 16/07/01	(8 pages)
30 Aug 2000	AA	Full accounts made up to 31 May 2000	(15 pages)
29 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	363s	Return made up to 13/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Director resigned	(9 pages)
02 Jun 2000	287	Registered office changed on 02/06/00 from: aldwych house 81 aldwych london WC2B 4HQ	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: cherry trees satwell close, rotherfield greys henley on thames oxfordshire RG9 4QT	(1 page)
11 Nov 1999	88(2)R	Ad 04/10/99--------- £ si 37900@1=37900 £ ic 2/37902	(2 pages)
11 Nov 1999	123	Nc inc already adjusted 11/10/99	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
11 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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

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