EM INVESTMENTS NO.3 LIMITED

Company number SC276020

Date	Type	Description	View / Download
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Adopt articles 06/04/06
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Apr 2006	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	225	Accounting reference date extended from 30/11/05 to 30/04/06	(1 page)
03 Apr 2006	287	Registered office changed on 03/04/06 from: edinburgh quay, 133, fountainbridge, edinburgh midlothian EH3 9AG	(1 page)
03 Apr 2006	CERTNM	Company name changed tm 1235 LIMITED\certificate issued on 03/04/06	(2 pages)
29 Mar 2006	363a	Return made up to 15/11/05; full list of members	(2 pages)
17 Mar 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 66 queen street edinburgh midlothian EH2 4NE	(1 page)
15 Nov 2004	NEWINC	Incorporation	(21 pages)