R B EMERSON GROUP LIMITED

Company number 04425301

Date	Type	Description	View / Download
21 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
08 May 2006	363a	Return made up to 26/04/06; no change of members	(5 pages)
16 Feb 2006	CERTNM	Company name changed r b emerson (holdings) LIMITED\certificate issued on 16/02/06	(2 pages)
27 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
04 May 2005	363a	Return made up to 26/04/05; no change of members	(5 pages)
24 Nov 2004	AA	Accounts for a medium company made up to 31 March 2004	(14 pages)
30 Apr 2004	363a	Return made up to 26/04/04; full list of members	(7 pages)
13 Feb 2004	88(2)R	Ad 15/01/04--------- £ si 2320@1=2320 £ ic 75000/77320	(2 pages)
13 Feb 2004	123	Nc inc already adjusted 15/01/04	(2 pages)
13 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2003	AA	Accounts for a medium company made up to 31 March 2003	(13 pages)
04 May 2003	363a	Return made up to 26/04/03; full list of members	(7 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
25 Sep 2002	88(2)R	Ad 18/07/02--------- £ si 74999@1=74999 £ ic 1/75000	(2 pages)
25 Sep 2002	123	£ nc 100/75000 18/07/02	(1 page)
25 Sep 2002	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
25 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2002	287	Registered office changed on 31/07/02 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
31 Jul 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
29 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
21 Jun 2002	287	Registered office changed on 21/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
21 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)