Advanced company searchLink opens in new window

EMOTIVE GROUP LIMITED

Company number 05301113

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2005 88(2)O Ad 03/02/05--------- £ si 9999@.01
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares/ article n/a 28/02/05
18 Mar 2005 SA Statement of affairs
18 Mar 2005 88(2)R Ad 28/02/05--------- £ si 1610@.01
11 Mar 2005 288a New director appointed
08 Mar 2005 122 S-div 30/11/04
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 1500@10P sdiv 10@ 0.01 30/11/04
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 MA Memorandum and Articles of Association
02 Mar 2005 88(2)R Ad 11/02/05--------- £ si 18000@.01
02 Mar 2005 88(2)R Ad 03/02/05--------- £ si 10100@.01
02 Mar 2005 122 S-div 14/02/05
02 Mar 2005 123 Nc inc already adjusted 03/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divsion re shares 11/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 03/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2005 122 S-div 30/11/04
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/11/04
17 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 288a New director appointed
10 Feb 2005 288c Secretary's particulars changed