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EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED

Company number 05301624

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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)
30 Nov 2010 SH19 Statement of capital on 30 November 2010
  • ZAR 30,264,340
30 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2010 AP01 Appointment of Giovanni Maria Ciuccio as a director
30 Nov 2010 TM01 Termination of appointment of Jakob Muller as a director
30 Nov 2010 TM01 Termination of appointment of Llewellyn Ince as a director
30 Nov 2010 TM01 Termination of appointment of Stuart Grostern as a director
30 Nov 2010 TM01 Termination of appointment of Bradley Mcdermott as a director
10 Nov 2010 AP01 Appointment of Llewellyn Ince as a director
02 Nov 2010 AP01 Appointment of Richard Peter Stokes as a director
02 Nov 2010 AP01 Appointment of Bradley Mcdermott as a director
14 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
12 Aug 2010 TM01 Termination of appointment of Andries La Grange as a director
21 Apr 2010 AA Full accounts made up to 13 March 2009
14 Apr 2010 AA01 Current accounting period shortened from 30 November 2009 to 13 March 2009
21 Jan 2010 AA Full accounts made up to 30 November 2008
18 Jan 2010 AA01 Current accounting period shortened from 30 April 2009 to 30 November 2008
20 Oct 2009 TM01 Termination of appointment of Haydn Hammond as a director
18 Sep 2009 363a Return made up to 01/09/09; full list of members
18 Sep 2009 288a Director appointed navjyot singh dhillon
15 Apr 2009 88(2) Ad 13/03/09 gbp si 535806512@1=535806512 gbp ic 0/535806512
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2009 123 Gbp nc 0/550000000 11/03/09
03 Mar 2009 AA Full accounts made up to 30 April 2008
10 Dec 2008 363a Return made up to 01/12/08; full list of members
21 Nov 2008 288a Director appointed jakob adolf jurrien muller