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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)
19 Jul 2006 169 £ ic 1/0 11/04/06 £ sr 1@1=1
18 Apr 2006 88(2)R Ad 11/04/06--------- brl si 74748570@5=373742850 brl ic 3740/373746590
18 Apr 2006 88(2)R Ad 07/04/06--------- brl si 748@5=3740 brl ic 0/3740
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
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
12 Apr 2006 287 Registered office changed on 12/04/06 from: 10 upper bank street london E14 5JJ
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Director resigned
06 Apr 2006 CERTNM Company name changed foodpath LIMITED\certificate issued on 06/04/06
15 Dec 2005 363a Return made up to 15/12/05; full list of members
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New secretary appointed