EM INVESTMENTS (SWITZERLAND) LIMITED

Company number 05260390

Date	Type	Description	View / Download
21 Aug 2008	288b	Appointment terminated director alan mullan	(1 page)
12 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
03 Oct 2007	AA	Full accounts made up to 30 November 2006	(12 pages)
12 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
11 Oct 2006	288a	New secretary appointed	(1 page)
13 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 30/11/06	(1 page)
14 Aug 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
27 Jun 2006	MISC	1 share at £1 130406 F169	(4 pages)
19 May 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 May 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
19 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2006	122	£ ic 1/0 13/04/06 £ sr 1@1=1	(2 pages)
16 May 2006	288a	New director appointed	(2 pages)
15 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Pmt made proceeds 13/04/06
15 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	88(2)R	Ad 15/03/06--------- chf si 600000@1=600000 chf ic 0/600000	(2 pages)
03 Apr 2006	123	Nc inc already adjusted 14/03/06	(1 page)
03 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution