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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)
20 Nov 2008 288b Appointment Terminated Director tjaart kruger
13 May 2008 288b Appointment Terminated Director richard waddington
04 Mar 2008 AA Full accounts made up to 30 April 2007
11 Dec 2007 363a Return made up to 01/12/07; full list of members
14 Dec 2006 363a Return made up to 01/12/06; full list of members
13 Dec 2006 288c Director's particulars changed
13 Dec 2006 288c Director's particulars changed
13 Dec 2006 288c Director's particulars changed
05 Oct 2006 AA Full accounts made up to 30 April 2006
19 Jul 2006 122 Nc dec already adjusted 10/04/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pmt made subscription 10/04/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2006 169 £ ic 1/0 11/04/06 £ sr 1@1=1
18 Apr 2006 88(2)R Ad 11/04/06--------- sar si 27058110@10=270581100 sar ic 10600/270591700
18 Apr 2006 88(2)R Ad 07/04/06--------- sar si 1060@10=10600 sar ic 0/10600
18 Apr 2006 123 Nc inc already adjusted 06/04/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 288a New director appointed