EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED

Company number 05301624

Date	Type	Description	View / Download
14 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 Jun 2012	LIQ MISC RES	Resolution insolvency:res re books	(1 page)
12 Sep 2011	AD02	Register inspection address has been changed	(2 pages)
30 Aug 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 30 August 2011	(2 pages)
26 Aug 2011	4.70	Declaration of solvency	(3 pages)
26 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-19	(1 page)
23 Aug 2011	AP01	Appointment of Richard Peter Stokes as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Jonathan Walthoe as a director	(1 page)
16 Aug 2011	SH20	Statement by Directors	(1 page)
16 Aug 2011	CAP-SS	Solvency Statement dated 16/08/11	(1 page)
16 Aug 2011	SH19	Statement of capital on 16 August 2011 GBP 0.908296	(4 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2011	SH14	Redenomination of shares. Statement of capital 11 August 2011 GBP 2,748,899.60	(4 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES14 ‐ Redenomination of zar in gbp 11/08/2011	(1 page)
04 May 2011	AP01	Appointment of Jonathan Michael Walthoe as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Richard Stokes as a director	(1 page)
20 Apr 2011	TM01	Termination of appointment of Navjyot Dhillon as a director	(1 page)
26 Jan 2011	AA01	Previous accounting period shortened from 31 December 2010 to 9 December 2010	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Dec 2010	AA01	Previous accounting period shortened from 13 March 2010 to 31 December 2009	(1 page)
02 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Nov 2010	SH20	Statement by Directors	(1 page)
30 Nov 2010	CAP-SS	Solvency Statement dated 30/11/10	(1 page)