E-MSG LIMITED

Company number 04809583

Date	Type	Description	View / Download
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Nov 2005	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
07 Oct 2005	288b	Director resigned	(1 page)
24 Jun 2005	363s	Return made up to 24/06/05; full list of members	(3 pages)
22 Feb 2005	AAMD	Amended accounts made up to 31 August 2004	(7 pages)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
08 Sep 2004	363s	Return made up to 24/06/04; full list of members	(7 pages)
27 Aug 2004	287	Registered office changed on 27/08/04 from: 24 stoneleigh deer park kenilworth warwickshire CV8 2LY	(1 page)
16 Aug 2003	123	Nc inc already adjusted 21/07/03	(2 pages)
06 Aug 2003	MA	Memorandum and Articles of Association	(9 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Aug 2003	225	Accounting reference date extended from 30/06/04 to 31/08/04	(1 page)
09 Jul 2003	287	Registered office changed on 09/07/03 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ	(1 page)
09 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
27 Jun 2003	288b	Secretary resigned	(1 page)
27 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	NEWINC	Incorporation

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