EM INVESTMENTS NO. 1 LIMITED

Company number 05230122

Date	Type	Description	View / Download
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Oct 2005	363a	Return made up to 14/09/05; full list of members	(3 pages)
27 Sep 2005	88(2)R	Ad 13/09/05--------- £ si 5000000@1=5000000 £ ic 2000003/7000003	(2 pages)
27 Sep 2005	123	Nc inc already adjusted 13/09/05	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Secretary's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
17 May 2005	88(2)R	Ad 22/04/05--------- £ si 2000001@1=2000001 £ ic 2/2000003	(2 pages)
17 May 2005	123	Nc inc already adjusted 20/04/05	(1 page)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Name change 20/04/05
17 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 May 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 May 2005	288a	New director appointed	(3 pages)
03 May 2005	288a	New director appointed	(4 pages)
03 May 2005	288a	New director appointed	(4 pages)