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EMERAM URBANICS HOLDING LTD

Company number 08905327

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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)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 20,380,000	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 20,380,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	SH02	Sub-division of shares on 2 April 2014	View PDF Sub-division of shares on 2 April 2014 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 02/04/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 02/04/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
02 Apr 2014	TM01	Termination of appointment of 7Side Nominees Limited as a director	View PDF Termination of appointment of 7Side Nominees Limited as a director - link opens in a new window - 1 page (1 page)
21 Feb 2014	AP02	Appointment of 7Side Nominees Limited as a director	View PDF Appointment of 7Side Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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