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EMI GROUP WORLDWIDE

Company number 03158106

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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)
16 Jun 1999 88(2)R Ad 03/06/99--------- £ si 128951859@1=128951859 £ ic 1/128951860
16 Apr 1999 123 Nc inc already adjusted 01/04/99
16 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1999 288a New director appointed
30 Mar 1999 288a New director appointed
19 Mar 1999 288b Director resigned
22 Feb 1999 363a Return made up to 13/02/99; full list of members
09 Oct 1998 AA Full accounts made up to 31 March 1998
04 Sep 1998 288c Director's particulars changed
26 May 1998 288b Director resigned
26 May 1998 288a New director appointed
23 Feb 1998 363a Return made up to 13/02/98; full list of members
08 Oct 1997 AA Full accounts made up to 31 March 1997
19 Feb 1997 363a Return made up to 13/02/97; full list of members
28 Aug 1996 288 New secretary appointed
28 Aug 1996 288 New director appointed
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Secretary resigned
28 May 1996 325 Location of register of directors' interests
28 May 1996 353 Location of register of members
10 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution