EMPIRIUN INVESTMENTS LIMITED

Company number 04438115

Date	Type	Description	View / Download
29 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2002	(2 pages)
29 Sep 2004	363s	Return made up to 14/05/04; full list of members	(6 pages)
13 Aug 2003	363s	Return made up to 14/05/03; full list of members	(6 pages)
13 Aug 2003	363(288)	Director's particulars changed
10 Oct 2002	88(2)R	Ad 26/07/02--------- £ si 27999@1=27999 £ ic 1/28000	(2 pages)
10 Oct 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
10 Oct 2002	288b	Secretary resigned	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288a	New secretary appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
21 Aug 2002	MA	Memorandum and Articles of Association	(12 pages)
21 Aug 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
21 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2002	123	£ nc 1000/100000 25/07/02	(1 page)
03 Aug 2002	287	Registered office changed on 03/08/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
14 May 2002	NEWINC	Incorporation	(18 pages)