EM INVESTMENTS (BRAZIL) NO.2 LIMITED

Company number 05313506

Date	Type	Description	View / Download
23 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Apr 2011	AD02	Register inspection address has been changed	(2 pages)
29 Dec 2010	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 29 December 2010	(2 pages)
29 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-17	(1 page)
29 Dec 2010	4.70	Declaration of solvency	(3 pages)
09 Dec 2010	AA01	Previous accounting period shortened from 13 March 2010 to 31 December 2009	(1 page)
09 Dec 2010	SH20	Statement by Directors	(1 page)
09 Dec 2010	CAP-SS	Solvency Statement dated 09/12/10	(1 page)
09 Dec 2010	SH19	Statement of capital on 9 December 2010 BRL 5	(4 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Nov 2010	SH20	Statement by Directors	(1 page)
30 Nov 2010	CAP-SS	Solvency Statement dated 30/11/10	(1 page)
30 Nov 2010	SH19	Statement of capital on 30 November 2010 BRL 9,745,520	(4 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Nov 2010	TM01	Termination of appointment of Cristiane Pedote as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Alceu Neto as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Roge Rosolini as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Abhinav Uttam as a director	(1 page)
30 Nov 2010	AP01	Appointment of Giovanni Maria Ciuccio as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Richard Peter Stokes as a director	(2 pages)
14 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(8 pages)
21 Sep 2010	CH01	Director's details changed for Roge Alouche Rosolini on 12 February 2010	(3 pages)
18 Aug 2010	AP01	Appointment of Abhinav Uttam as a director	(2 pages)

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