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EMOTION ENGINES LIMITED

Company number 05850224

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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)
26 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Sep 2006	123	£ nc 100/60000 24/08/06	View PDF £ nc 100/60000 24/08/06 - link opens in a new window - 1 page (1 page)
14 Sep 2006	122	S-div 24/08/06	View PDF S-div 24/08/06 - link opens in a new window - 1 page (1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: hollytree cottage swallowfield street swallowfield reading berkshire RG7 1QX	View PDF Registered office changed on 11/09/06 from: hollytree cottage swallowfield street swallowfield reading berkshire RG7 1QX - link opens in a new window - 1 page (1 page)
12 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
06 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2006	287	Registered office changed on 23/06/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	View PDF Registered office changed on 23/06/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD - link opens in a new window - 1 page (1 page)
19 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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