EM INVESTMENTS (SOUTH AFRICA) LIMITED

Company number 05267845

Date	Type	Description	View / Download
07 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
31 Mar 2006	288a	New director appointed	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
14 Nov 2005	363a	Return made up to 22/10/05; full list of members	(4 pages)
11 Nov 2005	288a	New director appointed	(1 page)
09 Nov 2005	123	Nc inc already adjusted 13/09/05	(1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:directors remunerati 13/09/05
28 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Oct 2005	122	Div 14/09/05	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re division 14/09/05	(1 page)
20 Oct 2005	88(2)R	Ad 13/09/05--------- sar si 1@11.61	(2 pages)
20 Oct 2005	123	Nc inc already adjusted 13/09/05	(1 page)
20 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 13/09/05
20 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Oct 2005	MA	Memorandum and Articles of Association	(14 pages)
07 Oct 2005	288a	New director appointed	(1 page)
07 Oct 2005	288a	New director appointed	(1 page)

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