EMERGING UK INVESTMENTS PLC

Company number 05138984

Date	Type	Description	View / Download
18 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: suite 303 park house 22 park street croydon surrey CR0 1YE	(1 page)
06 Dec 2004	PROSP	Prospectus	(39 pages)
29 Nov 2004	353a	Location of register of members (non legible)	(1 page)
19 Nov 2004	122	S-div 26/10/04	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
11 Nov 2004	288a	New director appointed	(3 pages)
08 Nov 2004	287	Registered office changed on 08/11/04 from: howard kennedy, harcourt house 19 cavendish square london W1A 2AW	(1 page)
08 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 7659800@.01=76598 £ ic 2/76600	(2 pages)
03 Nov 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 Nov 2004	117	Application to commence business	(2 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2004	CERTNM	Company name changed catalyst investments PLC\certificate issued on 27/10/04	(2 pages)
21 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288a	New director appointed	(3 pages)
14 Jul 2004	288a	New director appointed	(3 pages)
09 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next