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EM INVESTMENTS (BRAZIL) NO.2 LIMITED

Company number 05313506

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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)
12 Aug 2010 TM01 Termination of appointment of James Mulvey 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
18 Sep 2009 363a Return made up to 01/09/09; full list of members
21 Apr 2009 MA Memorandum and Articles of Association
21 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
15 Apr 2009 88(2) Ad 13/03/09 gbp si 2136277826@1=2136277826 gbp ic 0/2136277826
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 0/2136277826 10/03/09
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
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 24/09/2008
04 Mar 2008 AA Full accounts made up to 30 April 2007
21 Dec 2007 363a Return made up to 01/12/07; full list of members
22 Dec 2006 363a Return made up to 15/12/06; full list of members
11 Dec 2006 288b Director resigned
16 Oct 2006 AA Full accounts made up to 30 April 2006
12 Oct 2006 288a New director appointed
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pmt made proceeds 10/04/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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