EMI GROUP FINANCE LIMITED

Company number 00806281

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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)
26 Sep 2001 AA Full accounts made up to 31 March 2001
16 Nov 2000 363s Return made up to 08/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
20 Sep 2000 AA Full accounts made up to 31 March 2000
05 Jun 2000 288a New director appointed
24 May 2000 288b Director resigned
11 Jan 2000 288a New director appointed
11 Jan 2000 288b Director resigned
11 Nov 1999 363s Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1999 AA Full accounts made up to 31 March 1999
17 Feb 1999 288c Director's particulars changed
17 Feb 1999 288c Director's particulars changed
17 Feb 1999 288c Director's particulars changed
12 Nov 1998 363a Return made up to 08/11/98; full list of members
14 Oct 1998 AA Full accounts made up to 31 March 1998
04 Jun 1998 288b Secretary resigned
04 Jun 1998 288a New secretary appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 288b Director resigned
24 Nov 1997 288c Director's particulars changed
24 Nov 1997 363a Return made up to 08/11/97; full list of members
29 Sep 1997 AA Full accounts made up to 31 March 1997
12 Nov 1996 363a Return made up to 08/11/96; full list of members
27 Aug 1996 AA Full accounts made up to 31 March 1996
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1996 CERTNM Company name changed thorn emi finance PLC\certificate issued on 19/08/96