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STEWART GROUP EMB LTD

Company number 07642089

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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)
25 May 2012	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 25 May 2012	View PDF Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 25 May 2012 - link opens in a new window - 1 page (1 page)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
27 Jun 2011	AP01	Appointment of Mr Lee Christian Mowle as a director	View PDF Appointment of Mr Lee Christian Mowle as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 356,500.00	View PDF Statement of capital following an allotment of shares on 16 June 2011 GBP 356,500.00 - link opens in a new window - 7 pages (7 pages)
21 Jun 2011	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	View PDF Current accounting period extended from 31 May 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AP01	Appointment of Mr Richard Gareth John Butler as a director	View PDF Appointment of Mr Richard Gareth John Butler as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 56 pages (56 pages)
13 Jun 2011	CH01	Director's details changed for Mr Kenneth John Lindsay on 13 June 2011	View PDF Director's details changed for Mr Kenneth John Lindsay on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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