EMI GROUP LIMITED filing history - Find and update company information

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EMI GROUP LIMITED

Company number 00229231

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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)
09 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Apr 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 10/08/08; bulk list available separately; amend	View PDF Return made up to 10/08/08; bulk list available separately; amend - link opens in a new window - 16 pages (16 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 27 pages (27 pages)
12 Jan 2009	288b	Appointment terminated director stephen alexander	View PDF Appointment terminated director stephen alexander - link opens in a new window - 1 page (1 page)
12 Jan 2009	288b	Appointment terminated director riaz punja	View PDF Appointment terminated director riaz punja - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Director appointed christopher john kennedy	View PDF Director appointed christopher john kennedy - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 13 pages (13 pages)
02 Oct 2008	288b	Appointment terminated director roger faxon	View PDF Appointment terminated director roger faxon - link opens in a new window - 1 page (1 page)
29 Sep 2008	288a	Director appointed andrew peter chadd	View PDF Director appointed andrew peter chadd - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	288b	Appointment terminated director christopher roling	View PDF Appointment terminated director christopher roling - link opens in a new window - 1 page (1 page)
28 Aug 2008	363a	Return made up to 10/08/08; bulk list available separately	View PDF Return made up to 10/08/08; bulk list available separately - link opens in a new window - 16 pages (16 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 8 pages (8 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 59 pages (59 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 57 pages (57 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 55 pages (55 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 57 pages (57 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 57 pages (57 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 57 pages (57 pages)
17 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 57 pages (57 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Confirmatory agreement 23/01/08
06 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 56 pages (56 pages)

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