EMCISION LIMITED

Company number 03792886

Date	Type	Description	View / Download
27 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Sep 2003	88(2)R	Ad 13/03/03--------- £ si 11@.1	(2 pages)
10 Sep 2003	288b	Director resigned	(1 page)
26 Aug 2003	363s	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: 8 clifford street, london, greater london W1S 2LQ	(1 page)
04 May 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
26 Mar 2003	AA	Total exemption small company accounts made up to 30 June 2002	(3 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 90 fetter lane, london, EC4A 1JP	(1 page)
11 Nov 2002	288a	New secretary appointed	(2 pages)
11 Nov 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	88(2)R	Ad 27/03/02--------- £ si 53@.1	(2 pages)
15 Jul 2002	363s	Return made up to 16/06/02; full list of members	(8 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
28 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(3 pages)
25 Feb 2002	288b	Director resigned	(1 page)
18 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 59@.1=5 £ ic 100/105	(2 pages)
18 Sep 2001	288b	Secretary resigned	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Sep 2001	122	S-div 31/08/01	(1 page)
18 Sep 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	363s	Return made up to 16/06/01; full list of members	(7 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Apr 2001	88(2)R	Ad 29/03/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)