EOSEMI LIMITED

Company number 05628221

Date	Type	Description	View / Download
24 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(11 pages)
12 Oct 2012	SH08	Change of share class name or designation	(2 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 325.742	(5 pages)
12 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 277.2572	(5 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
13 Jan 2012	AR01	Annual return made up to 18 November 2011 no member list	(18 pages)
17 Oct 2011	AP01	Appointment of Mr Simon Calder as a director	(2 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 204.53	(6 pages)
03 Aug 2011	AP01	Appointment of Peter Harverson as a director	(3 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(10 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 180.00	(5 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/06/2010	(2 pages)
18 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(10 pages)
18 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
18 Jan 2011	SH02	Sub-division of shares on 15 December 2010	(5 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Stephen Harrold as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Jonathan Goldfinch as a director	(1 page)
04 Aug 2010	AP02	Appointment of Capital-E Partners as a director	(3 pages)
04 Aug 2010	AP01	Appointment of Libby Kinsey as a director	(3 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)