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EMF-UK 2008-1 PLC

Company number 06505161

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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)
02 Jun 2010 AA Full accounts made up to 30 November 2009
03 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
08 Aug 2009 AA Full accounts made up to 30 November 2008
02 Mar 2009 363a Return made up to 15/02/09; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from wilmington trust sp ser (london) LTD, tower 42 (level 11), 25 old broad st london EC2N 1HQ
06 May 2008 288c Secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
31 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2008 MEM/ARTS Memorandum and Articles of Association
11 Mar 2008 CERTNM Company name changed eurosail-uk 2008-1NP PLC\certificate issued on 11/03/08
20 Feb 2008 88(2)R Ad 19/02/08--------- £ si 49998@1=49998 £ ic 2/50000
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 225 Accounting reference date shortened from 28/02/09 to 30/11/08
20 Feb 2008 CERT8 Certificate of authorisation to commence business and borrow
20 Feb 2008 117 Application to commence business
15 Feb 2008 NEWINC Incorporation