EMECO (UK) LIMITED

Company number 05326839

Date	Type	Description	View / Download
30 Nov 2006	287	Registered office changed on 30/11/06 from: 100 new bridge street london EC4V 6JA	(1 page)
30 Nov 2006	353	Location of register of members	(1 page)
27 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	(42 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
16 Jun 2006	288c	Director's particulars changed	(1 page)
10 May 2006	288a	New director appointed	(2 pages)
14 Mar 2006	SA	Statement of affairs	(90 pages)
14 Mar 2006	88(2)R	Ad 10/01/06--------- au$ si 1@1=1 au$ ic 31198782/31198783	(2 pages)
22 Feb 2006	363a	Return made up to 07/01/06; full list of members	(18 pages)
15 Feb 2006	88(2)R	Ad 16/01/06--------- au$ si 1@1=1 au$ ic 31198781/31198782
14 Feb 2006	88(2)R	Ad 01/12/05--------- au$ si 1@1=1 au$ ic 31198780/31198781
03 Jan 2006	123	Nc inc already adjusted 01/12/05	(2 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
13 Dec 2005	288c	Director's particulars changed	(1 page)
04 Oct 2005	88(2)R	Ad 05/09/05--------- au$ si 19@1=19 au$ ic 31198761/31198780	(5 pages)
23 Sep 2005	88(2)R	Ad 05/09/05--------- au$ si 700000@1=700000 au$ ic 30498761/31198761	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New secretary appointed	(2 pages)

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