ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED

Company number SC137160

Date	Type	Description	View / Download
08 Oct 2002	288b	Director resigned	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
14 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(11 pages)
17 Apr 2002	363s	Return made up to 16/03/02; full list of members	(8 pages)
20 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 22/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	122	£ ic 175000/138550 27/02/02 £ sr 36450@1=36450	(1 page)
09 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(9 pages)
16 Mar 2001	363s	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
25 May 2000	363s	Return made up to 16/03/00; full list of members	(10 pages)
02 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(9 pages)
05 May 1999	363s	Return made up to 16/03/99; full list of members	(8 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)
19 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(9 pages)
21 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Apr 1998	363s	Return made up to 16/03/98; no change of members	(6 pages)
17 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	(10 pages)
21 May 1997	288c	Director's particulars changed	(1 page)