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EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED

Company number SC163635

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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)
08 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1998 288c Director's particulars changed
26 Feb 1998 363a Return made up to 22/02/98; full list of members
05 Dec 1997 288b Director resigned
05 Dec 1997 288b Director resigned
13 Nov 1997 AA Accounts for a medium company made up to 30 April 1997
22 Apr 1997 225 Accounting reference date extended from 28/02/97 to 30/04/97
04 Mar 1997 363a Return made up to 22/02/97; full list of members
16 Jan 1997 466(Scot) Alterations to a floating charge
16 Jan 1997 466(Scot) Alterations to a floating charge
14 Nov 1996 410(Scot) Partic of mort/charge *
10 Sep 1996 288 New director appointed
10 Sep 1996 288 New director appointed
10 Sep 1996 288 New director appointed
10 Sep 1996 288 New director appointed
17 Jul 1996 410(Scot) Partic of mort/charge *
12 Jul 1996 288 Director's particulars changed
12 Jul 1996 123 Nc inc already adjusted 23/05/96
12 Jul 1996 88(3) Particulars of contract relating to shares
12 Jul 1996 88(2)R Ad 10/07/96--------- £ si 70000@1=70000 £ ic 30000/100000
12 Jul 1996 88(2)R Ad 23/05/96--------- £ si 29900@1=29900 £ ic 100/30000
12 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1996 88(2)R Ad 22/05/96--------- £ si 98@1=98 £ ic 2/100